- Company Overview for HILLARY HOTEL NO.1 LIMITED (09173742)
- Filing history for HILLARY HOTEL NO.1 LIMITED (09173742)
- People for HILLARY HOTEL NO.1 LIMITED (09173742)
- Charges for HILLARY HOTEL NO.1 LIMITED (09173742)
- More for HILLARY HOTEL NO.1 LIMITED (09173742)
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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10 Sep 2018 | TM01 | Termination of appointment of Liia Nõu as a director on 31 August 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Carl Jacob Rasin as a director on 31 August 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of John Winthrop as a director on 31 August 2018 | |
08 Sep 2018 | AP01 | Appointment of Mr. Daniel Roger as a director on 31 August 2018 | |
27 Jun 2018 | AP01 | Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018 | |
30 Jan 2018 | MR01 | Registration of charge 091737420006, created on 19 January 2018 | |
24 Jan 2018 | RESOLUTIONS |
Resolutions
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28 Dec 2017 | MR01 | Registration of charge 091737420005, created on 20 December 2017 | |
22 Dec 2017 | MR01 |
Registration of charge 091737420004, created on 20 December 2017
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21 Dec 2017 | TM01 | Termination of appointment of Darren Guy as a director on 20 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Mr John Winthrop as a director on 20 December 2017 | |
21 Dec 2017 | AP03 | Appointment of Ms Liia Nõu as a secretary on 20 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of John Joseph Brennan as a director on 20 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Ms Liia Nõu as a director on 20 December 2017 | |
20 Dec 2017 | MR04 | Satisfaction of charge 091737420003 in full | |
06 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
26 Sep 2017 | TM01 | Termination of appointment of Grant David Hearn as a director on 20 September 2017 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
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 | |
16 Aug 2016 | AP01 | Appointment of Mr John Brennan as a director on 1 August 2016 | |
16 Aug 2016 | AP01 | Appointment of Mr Darren Guy as a director on 1 August 2016 | |
08 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Apr 2016 | MR01 | Registration of charge 091737420003, created on 31 March 2016 | |
06 Apr 2016 | MR04 | Satisfaction of charge 091737420002 in full |