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H.10 HOTELS (WATERLOO) LIMITED

Company number 05981425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 14,971,348
01 Aug 2013 AA Accounts for a small company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
19 Dec 2011 AD02 Register inspection address has been changed from The Clock House, 140 London Road Guildford Surrey GU1 1UW
11 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 14,971,348.00
01 Nov 2010 AD03 Register(s) moved to registered inspection location
01 Nov 2010 AD02 Register inspection address has been changed
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 21 April 2010
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Sep 2009 88(2) Ad 24/08/09\gbp si 4142361@1=4142361\gbp ic 6828987/10971348\
27 Jul 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 AA Full accounts made up to 31 December 2007
07 Nov 2008 363a Return made up to 30/10/08; full list of members
04 Aug 2008 88(2) Ad 24/07/08\gbp si 6828986@1=6828986\gbp ic 1/6828987\
04 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalisation 6828986 24/07/2008
04 Aug 2008 123 Gbp nc 100/2499990100\24/07/08
13 Dec 2007 287 Registered office changed on 13/12/07 from: 6-8 bouverie street london EC4Y 8DD
05 Dec 2007 363a Return made up to 30/10/07; full list of members
18 Oct 2007 395 Particulars of mortgage/charge
19 Jun 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07