THE GATEWAY HOTEL DUNSTABLE LIMITED

Company number 07291534

Date	Type	Description	View / Download
06 Apr 2016	AP01	Appointment of Mr Jon Colley as a director on 1 April 2016	(2 pages)
06 Apr 2016	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels Ltd 10th Floor 1000 Great West Road Brentford Middlesex TW8 9DW on 6 April 2016	(1 page)
11 Mar 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
10 Sep 2015	AP01	Appointment of Mr David Robert Hart as a director on 28 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Helder Ricardo Silva Pereira as a director on 28 August 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Michael John Watters as a director on 28 August 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Stephen James Oakenfull as a director on 28 August 2015	(1 page)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-company business 03/08/2015	(49 pages)
17 Aug 2015	TM02	Termination of appointment of Rhian Yates as a secretary on 3 August 2015	(2 pages)
17 Aug 2015	AP03	Appointment of Lisa Hibberd as a secretary on 3 August 2015	(4 pages)
17 Aug 2015	AP01	Appointment of Stephen James Oakenfull as a director on 3 August 2015	(3 pages)
17 Aug 2015	AP01	Appointment of Mr Michael John Watters as a director on 3 August 2015	(3 pages)
17 Aug 2015	TM01	Termination of appointment of David Michael Austin as a director on 3 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Julian Jonathan Hodge as a director on 3 August 2015	(2 pages)
17 Aug 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 August 2015	(3 pages)
17 Aug 2015	AD01	Registered office address changed from 31 Windsor Place Cardiff CF10 3UR to 2nd Floor 30 Charles Ii Street London SW1Y 4AE on 17 August 2015	(2 pages)
17 Aug 2015	AUD	Auditor's resignation	(2 pages)
12 Aug 2015	MR01	Registration of charge 072915340002, created on 3 August 2015	(11 pages)
11 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(4 pages)
02 Apr 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
16 Jul 2014	AUD	Auditor's resignation	(2 pages)
04 Jul 2014	MISC	Section 519	(2 pages)
04 Jul 2014	MISC	S 519	(2 pages)