COUTURE HOTELS LIMITED

Company number 06047117

Date	Type	Description	View / Download
24 Sep 2012	TM01	Termination of appointment of Hugh Seaborn as a director	(2 pages)
24 Sep 2012	TM02	Termination of appointment of Paul Loutit as a secretary	(2 pages)
24 Sep 2012	AD01	Registered office address changed from 18 Cadogan Gardens London SW3 2RP on 24 September 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AP01	Appointment of Mr Hugh Richard Seaborn as a director	(3 pages)
08 Feb 2012	AP01	Appointment of Mr Richard John Grant as a director	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Paul Davies as a director	(2 pages)
08 Feb 2012	TM02	Termination of appointment of Lora Evans as a secretary	(2 pages)
08 Feb 2012	AP03	Appointment of Paul Morris Loutit as a secretary	(3 pages)
08 Feb 2012	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 8 February 2012	(2 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 Jan 2012	AD01	Registered office address changed from 5B Mount Street London W1K 3NE on 18 January 2012	(2 pages)
13 Jan 2012	AUD	Auditor's resignation	(1 page)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
02 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Mr Paul Davies on 1 December 2009	(2 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Mar 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
20 Nov 2008	288c	Director's change of particulars / paul davies / 18/11/2008	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfers approved, relevant share certificates cancelled, secretary issue relevant certificates 01/11/2007	(1 page)
10 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
08 Feb 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)