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HOTEL OPERATIONS (WALSALL) LIMITED

Company number 06937030

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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)
24 Mar 2011 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2010 CERTNM Company name changed great-west retirement services (europe) LIMITED\certificate issued on 05/08/10
  • CONNOT ‐
29 Jul 2010 AP01 Appointment of Mr John Simon Garlick as a director
29 Jul 2010 AP01 Appointment of Graeme Lambert as a director
28 Jul 2010 AP01 Appointment of Robert John Ritchie as a director
28 Jul 2010 AP01 Appointment of Mr Michael Adam White as a director
28 Jul 2010 AP01 Appointment of Mr Michael Grahame Roberts as a director
26 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-16
12 Jul 2010 TM01 Termination of appointment of Tracey Deeks as a director
12 Jul 2010 TM01 Termination of appointment of Alain Wolffe as a director
12 Jul 2010 TM01 Termination of appointment of John Occleshaw as a director
12 Jul 2010 TM01 Termination of appointment of a director
29 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 CH01 Director's details changed for Charles Patrick Nelson on 1 October 2009
11 Dec 2009 CH01 Director's details changed for John Eric Occleshaw on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Alain Nathaniel Wolffe on 1 October 2009
11 Dec 2009 CH03 Secretary's details changed for Mrs Amy Victoria Gwynne Garvin on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Harold Charles Snow on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Mr Ian Gilmour on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Tracey Margaret Deeks on 1 October 2009
15 Sep 2009 288a Director appointed alain nathaniel wolffe
07 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
30 Jun 2009 288a Director appointed ian gilmour
26 Jun 2009 288a Director appointed john eric occleshaw