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HOTEL GATWICK LIMITED

Company number 07613790

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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)
29 Feb 2012 CH01 Director's details changed for Mr Louis Peter Woodcock on 29 February 2012
29 Feb 2012 CH01 Director's details changed for Mr Neil Taylor on 29 February 2012
29 Feb 2012 CH01 Director's details changed for Mr Ross Norman Morrow on 29 February 2012
29 Feb 2012 CH01 Director's details changed for Mr Nikhil Gupta on 29 February 2012
29 Feb 2012 CH01 Director's details changed for Mr Stuart John Mccaffer on 29 February 2012
29 Feb 2012 CH01 Director's details changed for Mr Stewart Campbell on 29 February 2012
29 Feb 2012 CH03 Secretary's details changed for Mr Stuart John Mccaffer on 29 February 2012
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 2
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
04 May 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 4 May 2011
04 May 2011 AP01 Appointment of Mr Stuart John Mccaffer as a director
04 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 October 2011
04 May 2011 AP03 Appointment of Mr Stuart John Mccaffer as a secretary
04 May 2011 AP01 Appointment of Mr Nikhil Gupta as a director
04 May 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
04 May 2011 TM01 Termination of appointment of Richard Bursby as a director
04 May 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
04 May 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
04 May 2011 AP01 Appointment of Mr Neil Taylor as a director
04 May 2011 AP01 Appointment of Mr Ross Norman Morrow as a director
04 May 2011 AP01 Appointment of Mr Louis Peter Woodcock as a director
04 May 2011 AP01 Appointment of Mr Stewart Campbell as a director
26 Apr 2011 NEWINC Incorporation