BELTON WOODS HOTEL TRADING LIMITED

Company number 07429989

Date	Type	Description	View / Download
21 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 5 December 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Oct 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	(1 page)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
07 Apr 2011	AP03	Appointment of Sunita Kaushal as a secretary	(3 pages)
07 Apr 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(2 pages)
07 Apr 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 April 2011	(2 pages)
21 Dec 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	(56 pages)
06 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(32 pages)
04 Nov 2010	NEWINC	Incorporation	(57 pages)