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STEPHENSON HOTEL LIMITED

Company number 08179783

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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)
28 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 May 2013	MR01	Registration of charge 081797830004	View PDF Registration of charge 081797830004 - link opens in a new window - 45 pages (45 pages)
09 May 2013	MR01	Registration of charge 081797830005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	View PDF Registration of charge 081797830005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. - link opens in a new window - 52 pages (52 pages)
30 Apr 2013	MR01	Registration of charge 081797830003	View PDF Registration of charge 081797830003 - link opens in a new window - 47 pages (47 pages)
27 Apr 2013	MR01	Registration of charge 081797830002	View PDF Registration of charge 081797830002 - link opens in a new window - 81 pages (81 pages)
26 Apr 2013	MR01	Registration of charge 081797830001	View PDF Registration of charge 081797830001 - link opens in a new window - 49 pages (49 pages)
15 Nov 2012	CERTNM	Company name changed stephenson crowne plaza newcastle LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution	View PDF Company name changed stephenson crowne plaza newcastle LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP03	Appointment of Alan Donald Schofield as a secretary	View PDF Appointment of Alan Donald Schofield as a secretary - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Pamela Fry Clouston as a director	View PDF Appointment of Pamela Fry Clouston as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, England, NE1 4BF, England on 12 October 2012	View PDF Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, England, NE1 4BF, England on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AP01	Appointment of Alan Donald Schofield as a director	View PDF Appointment of Alan Donald Schofield as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AP01	Appointment of Richard Donald Carr Clouston as a director	View PDF Appointment of Richard Donald Carr Clouston as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AP01	Appointment of William David Clouston as a director	View PDF Appointment of William David Clouston as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	CERTNM	Company name changed timec 1375 LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	View PDF Company name changed timec 1375 LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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