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UK HOTEL DEVELOPMENT PLC

Company number 07309989

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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)
26 Apr 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
19 Jan 2015	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
02 Dec 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Dec 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
02 Dec 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
02 Dec 2013	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
02 Dec 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	CERTNM	Company name changed hypa gp LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-28	View PDF Company name changed hypa gp LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-28 - link opens in a new window - 1 page (1 page)
02 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AP03	Appointment of Mr Ian Philip as a secretary	View PDF Appointment of Mr Ian Philip as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Lee Grant Smith as a director	View PDF Appointment of Mr Lee Grant Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Andrew Moore as a director	View PDF Termination of appointment of Andrew Moore as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mr Steven Wright as a director	View PDF Appointment of Mr Steven Wright as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 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)
16 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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