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ASSURED HOTELS LIMITED

Company number 06757100

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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)
04 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 26/10/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re section 175 26/10/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AD01	Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX23 3AB on 11 July 2011	View PDF Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX23 3AB on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AP01	Appointment of Christopher John Langrick as a director	View PDF Appointment of Christopher John Langrick as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	CH01	Director's details changed for Mr Stephen Gareth Pugh on 24 November 2010	View PDF Director's details changed for Mr Stephen Gareth Pugh on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Iain Andrew Shelton on 24 November 2010	View PDF Director's details changed for Mr Iain Andrew Shelton on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Michael John Rothwell on 24 November 2010	View PDF Director's details changed for Mr Michael John Rothwell on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
13 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	CH01	Director's details changed for Mr Michael John Rothwell on 24 November 2009	View PDF Director's details changed for Mr Michael John Rothwell on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Stephen Gareth Pugh on 24 November 2009	View PDF Director's details changed for Mr Stephen Gareth Pugh on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Iain Andrew Shelton on 24 November 2009	View PDF Director's details changed for Mr Iain Andrew Shelton on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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