LONDON APARTMENT HOTELS LIMITED

Company number 06573836

Date	Type	Description	View / Download
26 Aug 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 April 2015	(1 page)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
15 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(6 pages)
15 May 2015	CH01	Director's details changed for Gillian Winifred Godwin on 22 August 2014	(2 pages)
15 May 2015	CH01	Director's details changed for Mr Stuart Thomas Godwin on 22 August 2014	(2 pages)
15 May 2015	CH01	Director's details changed for Mr Robert Henry Godwin on 22 August 2014	(2 pages)
03 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Sep 2014	CERTNM	Company name changed saba hotels LIMITED\certificate issued on 17/09/14	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-22
17 Sep 2014	CONNOT	Change of name notice	(2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-22	(1 page)
04 Sep 2014	AP01	Appointment of Gillian Winifred Godwin as a director on 22 August 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Robert Henry Godwin as a director on 22 August 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Stuart Thomas Godwin as a director on 22 August 2014	(3 pages)
04 Sep 2014	TM02	Termination of appointment of Khurram Saba as a secretary on 22 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Khurram Saba as a director on 22 August 2014	(2 pages)
04 Sep 2014	AP03	Appointment of Gillian Winifred Godwin as a secretary on 22 August 2014	(3 pages)
04 Sep 2014	TM01	Termination of appointment of Mohammed Saba as a director on 22 August 2014	(2 pages)
04 Sep 2014	AD01	Registered office address changed from 85 Shepards Bush Road London W6 7LR to 109 Hammersmith Grove London W6 0NQ on 4 September 2014	(2 pages)
29 Aug 2014	MR01	Registration of charge 065738360003, created on 22 August 2014	(9 pages)
12 Aug 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 July 2014	(1 page)
06 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(4 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
05 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)

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