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GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED

Company number 06011188

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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)
15 Oct 2009 CH01 Director's details changed for Robert John Hugo Randall on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ian Blake on 1 October 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 288b Appointment terminated director paul nicholls
01 Dec 2008 363a Return made up to 28/11/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 288c Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008
18 Jun 2008 287 Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH
11 Dec 2007 363a Return made up to 28/11/07; full list of members
06 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
13 Dec 2006 CERTNM Company name changed general portfolio hotels hotel l imited\certificate issued on 13/12/06
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288b Director resigned
28 Nov 2006 NEWINC Incorporation