CONVIVIAL HOTELS LTD

Company number 07499211

Date	Type	Description	View / Download
06 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
31 Mar 2014	TM01	Termination of appointment of Peter Haslam as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(4 pages)
01 Oct 2013	MR01	Registration of charge 074992110005	(12 pages)
11 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
24 Jan 2013	MG01	Duplicate mortgage certificatecharge no:4
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 Dec 2012	AA01	Current accounting period extended from 31 January 2013 to 31 July 2013	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
25 Sep 2012	CERTNM	Company name changed inn struction LTD\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
25 Feb 2011	AP01	Appointment of Mr Jeremy Mark Jones as a director	(2 pages)
25 Feb 2011	AP01	Appointment of Mr Peter Haslam as a director	(2 pages)
24 Feb 2011	AP03	Appointment of Peter Haslam as a secretary	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
20 Jan 2011	NEWINC	Incorporation	(20 pages)

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