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ANTOINETTE HOTELS HOLDINGS LIMITED

Company number 07405214

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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 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-22 - link opens in a new window - 1 page (1 page)
05 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-23 - link opens in a new window - 1 page (1 page)
17 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 5,751.82	View PDF Statement of capital following an allotment of shares on 11 March 2011 GBP 5,751.82 - link opens in a new window - 4 pages (4 pages)
12 Oct 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 - 33 pages (33 pages)

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