- Company Overview for CASA HOTEL LIMITED (07087067)
- Filing history for CASA HOTEL LIMITED (07087067)
- People for CASA HOTEL LIMITED (07087067)
- Charges for CASA HOTEL LIMITED (07087067)
- More for CASA HOTEL LIMITED (07087067)
| 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 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 09 Dec 2014 | TM01 | Termination of appointment of Sebastian Garcia Perez as a director on 28 November 2014 | |
| 21 Feb 2014 | AA | Full accounts made up to 30 September 2013 | |
| 06 Dec 2013 | RP04 | Second filing of AP01 previously delivered to Companies House | |
| 02 Dec 2013 | MISC | Section 519 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 13 Nov 2013 | AUD | Auditor's resignation | |
| 24 Oct 2013 | AUD | Auditor's resignation | |
| 21 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 15 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Aug 2012 | RESOLUTIONS |
Resolutions
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| 14 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed for Mark Peter James on 25 November 2010 | |
| 01 Dec 2010 | CH03 | Secretary's details changed for Shaun Bacon on 25 November 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Mr Sebastian Garcia Perez on 25 November 2010 | |
| 01 Dec 2010 | CH01 | Director's details changed for Steven James Garcia Perez on 25 November 2010 | |
| 26 Nov 2010 | AD01 | Registered office address changed from C/O C/O Global Brands Limited Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF on 26 November 2010 | |
| 01 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 May 2010 | AP03 | Appointment of Shaun Bacon as a secretary | |
| 29 Dec 2009 | CERTNM |
Company name changed brmco (174) LIMITED\certificate issued on 29/12/09
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