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SHIVA HOTELS HEATHROW LIMITED

Company number 07255115

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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)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
23 Aug 2013	MR01	Registration of charge 072551150004	View PDF Registration of charge 072551150004 - link opens in a new window - 143 pages (143 pages)
09 Aug 2013	MR01	Registration of charge 072551150003	View PDF Registration of charge 072551150003 - link opens in a new window - 12 pages (12 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
19 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreements 21/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreements 21/12/2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 24 pages (24 pages)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 24 pages (24 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 28 June 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
20 Dec 2012	AP01	Appointment of Mr Uday Vyas as a director	View PDF Appointment of Mr Uday Vyas as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AP03	Appointment of Mrs Denise Olival as a secretary	View PDF Appointment of Mrs Denise Olival as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
15 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
17 May 2010	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 - 21 pages (21 pages)

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