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BRENTFORD HOTELS LIMITED

Company number 07238583

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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)
28 May 2013	AA01	Previous accounting period shortened from 31 August 2012 to 30 August 2012	View PDF Previous accounting period shortened from 31 August 2012 to 30 August 2012 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2013	CH01	Director's details changed for Mr Neil Joseph Gourgey on 10 May 2013	View PDF Director's details changed for Mr Neil Joseph Gourgey on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP04	Appointment of Cosec Services Limited as a secretary	View PDF Appointment of Cosec Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 August 2012	View PDF Previous accounting period extended from 30 April 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ New shares to be known as b ordinary 21/07/2011	View PDF Resolutions RES13 ‐ New shares to be known as b ordinary 21/07/2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 51	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 51 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 950	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 950 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	TM01	Termination of appointment of Maurice Gourgey as a director	View PDF Termination of appointment of Maurice Gourgey as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Charles Duncan Gourgey as a director	View PDF Appointment of Charles Duncan Gourgey as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Mr Neil Joseph Gourgey as a director	View PDF Appointment of Mr Neil Joseph Gourgey as a director - link opens in a new window - 3 pages (3 pages)
27 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	CERTNM	Company name changed mapledash LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-11	View PDF Company name changed mapledash LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-11 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AP01	Appointment of Maurice Saleh Gourgey as a director	View PDF Appointment of Maurice Saleh Gourgey as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 June 2010	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 June 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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BRENTFORD HOTELS LIMITED

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