EXCEPTIONAL HOTELS AND RESORTS (UK) LIMITED

Company number 07545511

Date	Type	Description	View / Download
12 Aug 2016	AD02	Register inspection address has been changed from C/O Uhy Hacker Young Llp 22 the Ropewalk Nottingham NG1 5DT United Kingdom to 14 Park Row Nottingham Nottinghamshire NG1 6GR	(1 page)
04 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(8 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 May 2015	MR01	Registration of charge 075455110003, created on 29 April 2015	(5 pages)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(8 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(8 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
14 Nov 2012	AD01	Registered office address changed from Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN England on 14 November 2012	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Mar 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)
15 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
14 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2012	AD02	Register inspection address has been changed	(1 page)
24 Nov 2011	AP01	Appointment of Mr Paul Roy Aitken as a director	(2 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Aug 2011	AP01	Appointment of Mr Minazali Rahemtulla as a director	(2 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 100	(3 pages)
21 Jun 2011	TM01	Termination of appointment of Riaz Mawani as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Al-Munir Malik as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Alnasir Mawani as a director	(2 pages)