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CURZON HOTELS (OPERATOR) LIMITED

Company number 06025036

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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)
28 Jan 2015 AP01 Appointment of Mr John Barroll Brown as a director on 19 January 2015
28 Jan 2015 TM01 Termination of appointment of Edward Barroll Brown as a director on 19 January 2015
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
15 Dec 2014 AA Full accounts made up to 29 December 2013
03 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
14 Nov 2013 MR01 Registration of charge 060250360019
20 Sep 2013 AD01 Registered office address changed from 7 Curzon Street London W1J 5HG on 20 September 2013
22 Aug 2013 AA Full accounts made up to 30 December 2012
28 Mar 2013 TM01 Termination of appointment of Iain Habbick as a director
28 Mar 2013 AP01 Appointment of Mr Edward Barroll Brown as a director
28 Mar 2013 TM02 Termination of appointment of Iain Habbick as a secretary
28 Mar 2013 TM01 Termination of appointment of Howard Grace as a director
04 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 1 January 2012
17 Apr 2012 TM01 Termination of appointment of Martin Roberts as a director
16 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 26 December 2010
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 18
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Iain Habbick on 13 December 2010
13 Dec 2010 CH03 Secretary's details changed for Iain Habbick on 13 December 2010
19 Jul 2010 AA Full accounts made up to 27 December 2009
17 May 2010 AP01 Appointment of Mr Craig Johnston as a director
14 May 2010 AP01 Appointment of Mr Martin Lindley Roberts as a director
14 May 2010 TM01 Termination of appointment of Martin Roberts as a director