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CASA HOTEL LIMITED

Company number 07087067

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Company Results (links open in a new window)
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)
11 May 2010	AP03	Appointment of Shaun Bacon as a secretary	View PDF Appointment of Shaun Bacon as a secretary - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	CERTNM	Company name changed brmco (174) LIMITED\certificate issued on 29/12/09 CONNOT ‐	View PDF Company name changed brmco (174) LIMITED\certificate issued on 29/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-04 - link opens in a new window - 1 page (1 page)
09 Dec 2009	AP01	Appointment of Sebastian Garcia Perez as a director	View PDF Appointment of Sebastian Garcia Perez as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AP01	Appointment of Mark Peter James as a director ANNOTATION A second filed AP01 was registered on 6TH December 2013.	View PDF Appointment of Mark Peter James as a director ANNOTATION A second filed AP01 was registered on 6TH December 2013. - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AP01	Appointment of Steven James Garcia Perez as a director	View PDF Appointment of Steven James Garcia Perez as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	TM01	Termination of appointment of Russell Thompson as a director	View PDF Termination of appointment of Russell Thompson as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AD01	Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 9 December 2009	View PDF Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	View PDF Current accounting period shortened from 30 November 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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