- Company Overview for A.B. HOTELS LIMITED (01467761)
- Filing history for A.B. HOTELS LIMITED (01467761)
- People for A.B. HOTELS LIMITED (01467761)
- Charges for A.B. HOTELS LIMITED (01467761)
- More for A.B. HOTELS LIMITED (01467761)
| 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) |
|---|---|---|---|
| 17 May 2016 | MR04 | Satisfaction of charge 13 in full | |
| 04 May 2016 | AA | Full accounts made up to 1 November 2015 | |
| 14 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
| 07 Dec 2015 | AP01 | Appointment of Ms Sarah Adele Bejerano as a director on 3 December 2015 | |
| 07 Dec 2015 | TM01 | Termination of appointment of Willy Benedict Gegen Bauer as a director on 31 October 2015 | |
| 14 Jul 2015 | AA | Full accounts made up to 2 November 2014 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
| 13 Nov 2014 | MR01 | Registration of charge 014677610017, created on 24 October 2014 | |
| 07 Jul 2014 | AA | Full accounts made up to 27 October 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
|
|
| 11 Jul 2013 | AA | Full accounts made up to 28 October 2012 | |
| 01 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 28 Jun 2013 | CH01 | Director's details changed for Willy Benedict Gegen Bauer on 1 October 2009 | |
| 28 Jun 2013 | CH01 | Director's details changed for Mrs Vivien Judith Bejerano on 1 October 2009 | |
| 28 Jun 2013 | CH01 | Director's details changed for Abraham Bejerano on 1 October 2009 | |
| 06 Sep 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Group of companies' accounts made up to 30 October 2011 | |
| 29 Sep 2011 | TM02 | Termination of appointment of Vivien Bejerano as a secretary | |
| 29 Sep 2011 | AP03 | Appointment of Alon Bejerano as a secretary | |
| 29 Sep 2011 | AP01 | Appointment of Alon Bejerano as a director | |
| 29 Sep 2011 | AP01 | Appointment of Rafael Bejerano as a director | |
| 06 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Group of companies' accounts made up to 31 October 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 17 Jun 2010 | AD03 | Register(s) moved to registered inspection location |