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THE LONGEST STAY LIMITED

Company number 06424567

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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)
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 January 2011
  • GBP 60
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Sheryl Roberts on 23 August 2010
15 Oct 2010 CH01 Director's details changed
25 Sep 2010 AD01 Registered office address changed from C/O Temple Chambers 4 Abbey Road Grimsby N E Lincolnshire DN32 0HF England on 25 September 2010
15 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 17/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2009 CERTNM Company name changed bespoke luxury hotels LIMITED\certificate issued on 16/12/09
  • RES15 ‐ Change company name resolution on 2009-10-28
16 Dec 2009 CONNOT Change of name notice
18 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
17 Nov 2009 AD01 Registered office address changed from C/O C/O Temple Chambers 4 Abbey Road Grimsby North East Yorkshire DN32 0HF on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Sheryl Roberts on 12 November 2009
17 Nov 2009 CH03 Secretary's details changed for Giovanni Guglielmo on 12 November 2009
27 Apr 2009 363a Return made up to 12/11/08; full list of members
27 Apr 2009 288c Director's change of particulars / sheryl roberts / 12/11/2008
23 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Feb 2009 MEM/ARTS Memorandum and Articles of Association
27 Jan 2009 287 Registered office changed on 27/01/2009 from 109 ledbury road london W11 2AQ
27 Jan 2009 CERTNM Company name changed roberts guglielmo enterprises LIMITED\certificate issued on 28/01/09
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288a New director appointed
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
12 Nov 2007 NEWINC Incorporation