GENERAL PORTFOLIO HOTELS NO1 LIMITED

Company number 06010963

Date	Type	Description	View / Download
09 Jun 2010	CH03	Secretary's details changed for Hanny Tirta on 8 June 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Hanny Tirta on 6 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Robert John Hugo Randall on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Blake on 1 October 2009	(2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Mar 2009	288b	Appointment terminated director paul nicholls	(1 page)
28 Nov 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
26 Jun 2008	288c	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
14 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
25 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(11 pages)
12 Dec 2006	288a	New director appointed	(10 pages)
01 Dec 2006	288b	Secretary resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
27 Nov 2006	NEWINC	Incorporation	(18 pages)