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BARCELO HOTELS LP NO 12 LIMITED

Company number 06340170

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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)
10 Aug 2010 AD02 Register inspection address has been changed
11 Nov 2009 TM01 Termination of appointment of Jose Such De Mena as a director
27 Oct 2009 TM01 Termination of appointment of Jose Such De Mena as a director
10 Aug 2009 363a Return made up to 10/08/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288b Appointment Terminated Director bernardo canellas
19 Aug 2008 363a Return made up to 10/08/08; full list of members
14 Jul 2008 288a Director appointed enrique sanchez gutierrez
23 Feb 2008 CERTNM Company name changed paramount hotels LP no 12 LIMITED\certificate issued on 01/03/08
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
14 Dec 2007 288b Secretary resigned
11 Dec 2007 287 Registered office changed on 11/12/07 from: 2 lambs passage london EC1Y 8BB
11 Dec 2007 288a New secretary appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 15-17 grosvenor gardens london SW1W 0BD
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288a New director appointed
12 Sep 2007 288a New director appointed