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CONNAUGHT HOTELS EXCEL LTD.

Company number 07743051

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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)
10 Feb 2014	AD01	Registered office address changed from 272-283 Victoria Dock Road Custom House London E16 3BY England on 10 February 2014	View PDF Registered office address changed from 272-283 Victoria Dock Road Custom House London E16 3BY England on 10 February 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	CH01	Director's details changed for Mr Gurjit Singh Aulak on 18 January 2014	View PDF Director's details changed for Mr Gurjit Singh Aulak on 18 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AP01	Appointment of Mr Gurjit Singh Aulak as a director	View PDF Appointment of Mr Gurjit Singh Aulak as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AP01	Appointment of Mr Gurjit Singh Aulak as a director	View PDF Appointment of Mr Gurjit Singh Aulak as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
28 Jun 2013	AD01	Registered office address changed from 272 Victoria Dock Road London E16 3BY United Kingdom on 28 June 2013	View PDF Registered office address changed from 272 Victoria Dock Road London E16 3BY United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1,000	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 May 2012	TM01	Termination of appointment of Gurjit Aulak as a director	View PDF Termination of appointment of Gurjit Aulak as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	CERTNM	Company name changed hampton by hilton excel LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution	View PDF Company name changed hampton by hilton excel LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	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 - 22 pages (22 pages)

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