BARCELO HOTELS LP NO 5 LIMITED

Company number 06326492

Date	Type	Description	View / Download
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(8 pages)
27 Jul 2010	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 1 July 2010	(2 pages)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 1 July 2010	(2 pages)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	(1 page)
27 Jul 2010	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	TM01	Termination of appointment of Jose Such De Mena as a director	(1 page)
04 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 May 2009	288b	Appointment Terminated Director bernardo canellas	(1 page)
29 Jul 2008	363a	Return made up to 27/07/08; full list of members	(5 pages)
29 Jul 2008	288c	Director's Change of Particulars / jose such de mena / 01/07/2008 / HouseName/Number was: , now: 27; Street was: 16 calle d'en bosc, now: calle jose rover motta; Post Town was: 07006 palma de mallorca, now: palma; Region was: balearic islands, now: mallorca, baleares; Post Code was: , now: 07006	(1 page)
14 Jul 2008	288a	Director appointed enrique sanchez gutierrez	(1 page)
23 Feb 2008	CERTNM	Company name changed paramount hotels LP no 5 LIMITED\certificate issued on 03/03/08	(2 pages)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 2 lambs passage london EC1Y 8BB	(1 page)
11 Dec 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(3 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 15-17 grosvenor gardens london SW1W 0BD	(1 page)
21 Sep 2007	288a	New director appointed	(2 pages)
21 Sep 2007	288a	New secretary appointed	(2 pages)