KINGS HARBOUR HOTEL LIMITED

Company number 06876173

Date	Type	Description	View / Download
04 Jan 2016	MR01	Registration of charge 068761730006, created on 30 December 2015	(75 pages)
18 Dec 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
18 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
18 Dec 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Richard Adrian Jones as a director on 1 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr Stuart Andrew Bateman as a director on 1 December 2015	(2 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
27 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
03 Dec 2014	AD01	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014	(1 page)
22 Sep 2014	MR01	Registration of charge 068761730005, created on 19 September 2014	(6 pages)
10 Sep 2014	MR01	Registration of charge 068761730004, created on 10 September 2014	(23 pages)
15 Jul 2014	AP01	Appointment of Mr David Robbins as a director on 9 July 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
20 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(3 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Sep 2012	AP01	Appointment of Mr Richard Adrian Jones as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Nicolas Roach as a director	(1 page)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Jul 2012	AD01	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012	(1 page)
02 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jun 2012	AP03	Appointment of Mr Stuart Andrew Bateman as a secretary	(1 page)
25 Jun 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)
02 May 2012	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)