HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
Company number 06681935
- Company Overview for HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED (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) |
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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 |