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HOTEL NOIR LIMITED

Company number 06489015

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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)
11 Jan 2013 CH03 Secretary's details changed for Mrs Natasha Louise Screeton on 11 January 2013
30 Apr 2012 AA Total exemption small company accounts made up to 30 July 2011
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 30 July 2010
07 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2010 AA Total exemption small company accounts made up to 30 July 2009
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mrs Natasha Louise Screeton on 3 November 2009
08 Oct 2009 CH01 Director's details changed for Stephen Jonathan Morrell on 7 October 2009
23 Apr 2009 363a Return made up to 30/01/09; full list of members
21 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 30/07/2009
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 288c Director's change of particulars / natasha screeton / 04/04/2008
04 Apr 2008 288a Secretary appointed mrs natasha lousie screeton
04 Apr 2008 288b Appointment terminated secretary carol morrell
18 Feb 2008 88(2)R Ad 16/02/08--------- £ si 100@1.000=100 £ ic 100/200
18 Feb 2008 288a New director appointed
30 Jan 2008 NEWINC Incorporation