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LAURA ASHLEY HOTEL ELSTREE LIMITED

Company number 07400226

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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)
17 Sep 2012 AP03 Appointment of Mr Kai Xiang Teo as a secretary
12 Sep 2012 TM02 Termination of appointment of Kien-Mun Ho as a secretary
08 Jun 2012 AA Full accounts made up to 28 January 2012
15 Dec 2011 AP01 Appointment of Sean Thomas Anglim as a director
29 Nov 2011 TM01 Termination of appointment of Clive Barrett as a director
14 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Clive George Barrett on 1 March 2011
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 31 January 2012
07 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)