SECURE HOTEL SERVICES LIMITED

Company number 07045395

Date	Type	Description	View / Download
26 Feb 2014	AP01	Appointment of Mrs Christina Chin as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Christina Chin as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
16 Nov 2012	AD01	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG United Kingdom on 16 November 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Mark Keig as a director	(1 page)
19 Apr 2012	AA	Total exemption full accounts made up to 31 October 2011	(9 pages)
15 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Total exemption full accounts made up to 31 October 2010	(9 pages)
04 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
03 Nov 2010	CH01	Director's details changed for Mark Stanley Keig on 25 August 2010	(2 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 100	(4 pages)
05 Nov 2009	AP01	Appointment of Mark Stanley Keig as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Christina Chin as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Tony Chin as a director	(3 pages)
15 Oct 2009	TM01	Termination of appointment of Robyn Morgan as a director	(1 page)
15 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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