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ALL-HOTELS LIMITED

Company number 02665126

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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)
07 Sep 2010 CH01 Director's details changed for James Edward Donaldson on 31 March 2009
05 Aug 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 TM01 Termination of appointment of Patrick Hoffstetter as a director
10 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Patrick Hoffstetter on 1 October 2009
08 Oct 2009 AP01 Appointment of Mr Patrick Hoffstetter as a director
06 Oct 2009 CH01 Director's details changed for James Edward Donaldson on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Edmund John Kamm on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Iain Dixon Lindsay on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Ian Mccaig on 5 October 2009
01 Oct 2009 288b Appointment terminated director simon thompson
29 Jun 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 AUD Auditor's resignation
30 Dec 2008 363a Return made up to 22/11/08; full list of members
04 Dec 2008 288a Director appointed james edward donaldson
04 Dec 2008 288a Director appointed simon duffy thompson
21 Nov 2008 288b Appointment terminated director martha ross
21 Nov 2008 288b Appointment terminated director john bevan
03 Sep 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
10 Jan 2008 363a Return made up to 22/11/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 287 Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE
10 Aug 2007 288c Director's particulars changed