THURLOE HOTELS LIMITED

Company number 06430326

Date	Type	Description	View / Download
02 Oct 2008	225	Accounting reference date extended from 30/11/2008 to 30/04/2009	(1 page)
25 Sep 2008	288a	Director appointed robert kerr	(2 pages)
25 Sep 2008	288a	Director appointed seamus kilbane	(2 pages)
25 Sep 2008	288a	Director appointed ralph parkes	(2 pages)
25 Sep 2008	288a	Director appointed noel golden	(2 pages)
25 Sep 2008	288a	Director appointed michael parkes	(2 pages)
25 Sep 2008	288a	Director appointed michael o'donovan	(2 pages)
25 Sep 2008	288a	Director appointed adrian liston	(2 pages)
25 Sep 2008	288a	Director appointed john cunneen	(2 pages)
25 Sep 2008	288a	Director appointed jimmy kirby	(2 pages)
06 Aug 2008	395	Duplicate mortgage certificatecharge no:1
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
07 Jul 2008	88(2)	Ad 26/06/08\gbp si 6046@0.01=60.46\gbp ic 16.36/76.82\	(8 pages)
03 Jul 2008	88(2)	Ad 26/06/08\gbp si 1476@0.01=14.76\gbp ic 1.6/16.36\	(2 pages)
03 Jul 2008	88(2)	Ad 26/06/08\gbp si 60@0.01=0.6\gbp ic 1/1.6\	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from staple court 11 staple inn buildings london WC1V 7QH	(1 page)
23 Jun 2008	122	S-div	(1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Re-sub div guarantee 18/06/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
23 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
19 Nov 2007	NEWINC	Incorporation	(15 pages)