- Company Overview for ASHLEY HOTELS OPERATIONS LIMITED (06013548)
- Filing history for ASHLEY HOTELS OPERATIONS LIMITED (06013548)
- People for ASHLEY HOTELS OPERATIONS LIMITED (06013548)
- Charges for ASHLEY HOTELS OPERATIONS LIMITED (06013548)
- More for ASHLEY HOTELS OPERATIONS LIMITED (06013548)
| 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) |
|---|---|---|---|
| 21 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 29 November 2009 | |
| 03 Dec 2009 | AUD | Auditor's resignation | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Graham Bryan Stanley on 1 October 2009 | |
| 07 Nov 2009 | CH03 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Oct 2009 | CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 | |
| 27 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
| 10 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 19 Dec 2007 | 363s | Return made up to 29/11/07; full list of members | |
| 19 Dec 2007 | 225 | Accounting reference date shortened from 26/01/08 to 31/12/07 | |
| 05 Nov 2007 | AA | Full accounts made up to 26 January 2007 | |
| 04 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 11 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
| 07 Aug 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
| 31 Jul 2007 | 288b | Director resigned | |
| 25 Jun 2007 | 287 | Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX | |
| 15 Mar 2007 | 288a | New director appointed | |
| 21 Feb 2007 | 225 | Accounting reference date shortened from 30/11/07 to 26/01/07 | |
| 21 Feb 2007 | 288a | New secretary appointed | |
| 21 Feb 2007 | 288a | New director appointed | |
| 21 Feb 2007 | 288b | Secretary resigned;director resigned |