- Company Overview for HHW HOTEL 2 LIMITED (08378687)
- Filing history for HHW HOTEL 2 LIMITED (08378687)
- People for HHW HOTEL 2 LIMITED (08378687)
- More for HHW HOTEL 2 LIMITED (08378687)
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) |
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29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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15 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
11 Apr 2015 | AP01 | Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015 | |
11 Apr 2015 | TM01 | Termination of appointment of James Michael Edward Saunders as a director on 31 March 2015 | |
08 Apr 2015 | AP01 | Appointment of James Michael Edward Saunders as a director on 31 March 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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17 Dec 2014 | CH01 | Director's details changed for Mr Rajesh Shah on 4 August 2014 | |
29 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Richard James Stearn on 10 September 2014 | |
10 Sep 2014 | CH03 | Secretary's details changed for Ms Sandra Judith Odell on 4 August 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 | |
14 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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18 Mar 2013 | TM01 | Termination of appointment of Maxwell James as a director | |
18 Mar 2013 | AP01 | Appointment of Mr Rajesh Shah as a director | |
05 Mar 2013 | RESOLUTIONS |
Resolutions
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29 Jan 2013 | AA01 | Current accounting period extended from 31 January 2014 to 31 March 2014 | |
29 Jan 2013 | NEWINC | Incorporation |