BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED

Company number 06031954

Date	Type	Description	View / Download
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 29,269,559	(4 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 21,269,559	(5 pages)
18 Dec 2015	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
18 Dec 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 21,269,559	(5 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 21,269,559	(5 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
19 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
21 Dec 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009	(2 pages)
20 Dec 2010	CH01	Director's details changed for Mohammed Abdul Rahim Galadari on 1 October 2009	(2 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
14 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for Mohammed Abdul Rahim Galadari on 18 December 2009	(2 pages)

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