HOTEL (PL PROPERTY) HOLDCO LIMITED

Company number 06714909

Date	Type	Description	View / Download
23 Jun 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard Nigel Luck on 1 October 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
24 Sep 2009	288b	Appointment terminated director christopher king	(1 page)
13 Mar 2009	288c	Director and secretary's change of particulars / richard luck / 23/01/2009	(1 page)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Dec 2008	88(2)	Ad 03/10/08-03/10/08\gbp si 99@1=99\gbp ic 100/199\	(2 pages)
09 Oct 2008	225	Accounting reference date shortened from 31/10/2009 to 30/09/2009	(1 page)
03 Oct 2008	NEWINC	Incorporation	(12 pages)

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