HILLARY HOTEL NO.1 LIMITED

Company number 09173742

Date	Type	Description	View / Download
10 Sep 2018	TM01	Termination of appointment of Carl Jacob Rasin as a director on 31 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of John Winthrop as a director on 31 August 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr. Daniel Roger as a director on 31 August 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018	(2 pages)
30 Jan 2018	MR01	Registration of charge 091737420006, created on 19 January 2018	(227 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
28 Dec 2017	MR01	Registration of charge 091737420005, created on 20 December 2017	(135 pages)
22 Dec 2017	MR01	Registration of charge 091737420004, created on 20 December 2017 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.	(123 pages)
21 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr John Winthrop as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP03	Appointment of Ms Liia Nõu as a secretary on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of John Joseph Brennan as a director on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Ms Liia Nõu as a director on 20 December 2017	(2 pages)
20 Dec 2017	MR04	Satisfaction of charge 091737420003 in full	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
26 Sep 2017	TM01	Termination of appointment of Grant David Hearn as a director on 20 September 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
16 Aug 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to 245 Broad Street Birmingham B1 2HQ on 16 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr John Brennan as a director on 1 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Darren Guy as a director on 1 August 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Apr 2016	MR01	Registration of charge 091737420003, created on 31 March 2016	(74 pages)
06 Apr 2016	MR04	Satisfaction of charge 091737420002 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 091737420001 in full	(4 pages)