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ISLAND HOTEL (MADEIRA) LIMITED

Company number 00328212

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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)
19 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Paul White as a director
19 Jul 2011 TM02 Termination of appointment of Paul White as a secretary
19 Jul 2011 AP01 Appointment of Mr Philip Alan Calvert as a director
19 Jul 2011 AP03 Appointment of Mr Philip Alan Calvert as a secretary
19 Jul 2011 TM02 Termination of appointment of Paul White as a secretary
19 Jul 2011 TM01 Termination of appointment of Paul White as a director
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 18
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 19
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 17
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 16
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders