HATFIELD HOTEL LIMITED

Company number 07613689

Date	Type	Description	View / Download
27 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)
29 Feb 2012	CH01	Director's details changed for Mr Louis Peter Woodcock on 29 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Neil Taylor on 29 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Ross Norman Morrow on 29 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Stuart John Mccaffer on 29 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Nikhil Gupta on 29 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Stewart Campbell on 29 February 2012	(2 pages)
29 Feb 2012	CH03	Secretary's details changed for Mr Stuart John Mccaffer on 29 February 2012	(1 page)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 2	(3 pages)
19 May 2011	AD01	Registered office address changed from Holiday Inn Heathrow 63 Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 19 May 2011	(1 page)
04 May 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 4 May 2011	(1 page)
04 May 2011	AP03	Appointment of Mr Stuart John Mccaffer as a secretary	(2 pages)
04 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 October 2011	(1 page)
04 May 2011	AP01	Appointment of Mr Stuart John Mccaffer as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
04 May 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
04 May 2011	AP01	Appointment of Mr Neil Taylor as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Louis Peter Woodcock as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Ross Norman Morrow as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Nikhil Gupta as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Stewart Campbell as a director	(2 pages)
26 Apr 2011	NEWINC	Incorporation	(62 pages)