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W HOTEL TRADING LIMITED

Company number 07467464

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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)
06 Oct 2011	CH01	Director's details changed for Mr Paul Edward Wildes on 1 October 2011	View PDF Director's details changed for Mr Paul Edward Wildes on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Mr James Andrew Bracewell on 1 October 2011	View PDF Director's details changed for Mr James Andrew Bracewell on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH03	Secretary's details changed for James Andrew Bracewell on 1 October 2011	View PDF Secretary's details changed for James Andrew Bracewell on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 May 2011	CERTNM	Company name changed new shield securities LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-06	View PDF Company name changed new shield securities LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-06 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2011	AD01	Registered office address changed from First Floor 117-123 King Street Knutsford Cheshire WA16 6EH United Kingdom on 18 May 2011	View PDF Registered office address changed from First Floor 117-123 King Street Knutsford Cheshire WA16 6EH United Kingdom on 18 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2011	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 10 May 2011	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 10 May 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	TM01	Termination of appointment of Michael Harris as a director	View PDF Termination of appointment of Michael Harris as a director - link opens in a new window - 1 page (1 page)
09 May 2011	TM01	Termination of appointment of Muriel Thorne as a director	View PDF Termination of appointment of Muriel Thorne as a director - link opens in a new window - 1 page (1 page)
09 May 2011	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	AP03	Appointment of James Andrew Bracewell as a secretary	View PDF Appointment of James Andrew Bracewell as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	AP01	Appointment of James Andrew Bracewell as a director	View PDF Appointment of James Andrew Bracewell as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Mr Paul Edward Wildes as a director	View PDF Appointment of Mr Paul Edward Wildes as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 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 - 28 pages (28 pages)

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