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CHAPEL STREET HOTEL LIMITED

Company number 06005079

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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)
29 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2011
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/12/11
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jun 2011 AP01 Appointment of Mr Paul Charles Bolton as a director
15 Jun 2011 AP01 Appointment of Richard Simon Matthews-Williams as a director
26 May 2011 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011
06 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
11 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 819.92
02 Sep 2010 AD01 Registered office address changed from , Kings Scholars House 230 Vauxhall Bridge Road, London, SW1V 1AU on 2 September 2010
17 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 800.02
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 21/03/2010
31 Mar 2010 SH02 Sub-division of shares on 21 March 2010
10 Dec 2009 AP01 Appointment of Mr Nicholas James Taplin as a director
10 Dec 2009 AP01 Appointment of Caroline Jayne Wilce as a director
08 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Nov 2009 CH02 Director's details changed for Dp Director Limited on 20 November 2009
09 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
25 Nov 2008 88(2) Capitals not rolled up
25 Nov 2008 363a Return made up to 21/11/08; full list of members