4C HOTELS (2) LIMITED

Company number 07886322

Date	Type	Description	View / Download
18 Apr 2019	MA	Memorandum and Articles of Association	(17 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
09 Jan 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Jan 2019	MR04	Satisfaction of charge 078863220009 in full	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 078863220010 in full	(1 page)
17 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
19 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(4 pages)
01 Jun 2016	AD01	Registered office address changed from 30 Jamestown Road London Camden Town NW1 7BY to 31 Lisson Grove London NW1 6UB on 1 June 2016	(1 page)
08 Apr 2016	MR01	Registration of charge 078863220010, created on 18 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(13 pages)
25 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	(4 pages)
28 May 2015	AP01	Appointment of Mr Al Karim Bashir Nathoo as a director on 1 January 2015	(2 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Jul 2014	MR01	Registration of charge 078863220009, created on 30 June 2014	(11 pages)
27 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
03 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)