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Z HOTELS ZHH LIMITED

Company number 07302745

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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)
29 Aug 2013	CH01	Director's details changed for Mr Richard John Meehan on 1 November 2012	View PDF Director's details changed for Mr Richard John Meehan on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
20 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 120	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 120 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AD01	Registered office address changed from 2-6 Southampton Row London London WC1B 4AA England on 6 October 2011	View PDF Registered office address changed from 2-6 Southampton Row London London WC1B 4AA England on 6 October 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP01	Appointment of Mr Jamie Goldstein as a director	View PDF Appointment of Mr Jamie Goldstein as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	CH01	Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010	View PDF Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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