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HOTEL REMBRANDT LIMITED

Company number 06022930

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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)
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
03 Dec 2013 CH01 Director's details changed for Mr Peter David Shaw on 1 October 2013
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 March 2011
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Peter Shaw on 1 May 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Jonathan Robert Tate on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mrs Susan Jane Roper on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Peter Shaw on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Graham Donald William Roper on 9 December 2009
03 Sep 2009 288a Secretary appointed mr graham donald william roper
03 Sep 2009 288a Director appointed mrs susan jane roper
02 Sep 2009 288a Director appointed mr peter shaw
02 Sep 2009 288b Appointment terminated secretary yvonne savage
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Jan 2009 363a Return made up to 08/12/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008