THE ST JOHNS HOTEL SOLIHULL LIMITED

Company number 06311941

Date	Type	Description	View / Download
27 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 063119410005	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
13 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AA	Full accounts made up to 31 December 2010	(26 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
28 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
27 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
27 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
27 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
03 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Timothy Doubleday as a secretary	(3 pages)