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HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED

Company number 06681935

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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)
16 May 2011 AA Total exemption full accounts made up to 30 September 2010
22 Nov 2010 AP01 Appointment of Mr Haydn Herbert James Fentum as a director
22 Nov 2010 AP01 Appointment of Peter Stormonth-Darling as a director
22 Nov 2010 AP01 Appointment of Mr Richard William John Hollingbery as a director
22 Nov 2010 AP01 Appointment of Mr Ewan Diarmid Guinness as a director
06 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Richard Christopher Brooke on 14 July 2010
06 Oct 2010 AD01 Registered office address changed from 2 Hebron Road London W6 0PQ United Kingdom on 6 October 2010
19 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
19 Jan 2010 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2009 288a Secretary appointed mrs lucinda gail stokes
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Sep 2008 288a Director appointed richard christopher brooke
17 Sep 2008 288b Appointment terminated director slc corporate services LIMITED
27 Aug 2008 NEWINC Incorporation