CHARNWOOD WALES HOTEL (1) LIMITED

Company number 06293008

Date	Type	Description	View / Download
16 Sep 2015	MR01	Registration of charge 062930080003, created on 11 September 2015	(23 pages)
16 Sep 2015	MR01	Registration of charge 062930080004, created on 11 September 2015	(14 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 6	(4 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	(4 pages)
06 May 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
31 Mar 2015	AD01	Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB to Unit a, Ground Floor, Fulmar House Beignon Close Ocean Way Cardiff CF24 5HF on 31 March 2015	(1 page)
03 Dec 2014	AP02	Appointment of Borley Engineering Services Limited as a director on 8 May 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(3 pages)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
05 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(3 pages)
03 May 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
26 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
09 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(3 pages)
05 May 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
07 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AD01	Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 16 June 2010	(1 page)
29 Apr 2010	MG01	Duplicate mortgage certificatecharge no:2
28 Apr 2010	TM01	Termination of appointment of Robert Davies as a director	(1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
02 Apr 2009	288b	Appointment terminated secretary bernard wilson	(1 page)