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BARCELO HOTELS GREAT BRITAIN LIMITED

Company number 06309241

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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)
09 Feb 2011 TM01 Termination of appointment of Charles Prew as a director
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 July 2010
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
11 Nov 2009 TM01 Termination of appointment of Jose Such De Mena as a director
13 Jul 2009 363a Return made up to 11/07/09; full list of members
26 May 2009 288b Appointment Terminated Director bernardo canellas
13 May 2009 AA Accounts made up to 31 December 2008
03 Sep 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 288a Director appointed enrique sanchez gutierrez
14 Jul 2008 288a Director appointed vicente david fenollar molina
07 Feb 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed
17 Jan 2008 287 Registered office changed on 17/01/08 from: 2 lambs passage london EC1Y 8BB
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
21 Aug 2007 MA Memorandum and Articles of Association
17 Aug 2007 MA Memorandum and Articles of Association