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VR HOTEL HOLDINGS LIMITED

Company number 03509331

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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)
23 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
28 Feb 2013 AA Full accounts made up to 31 May 2012
20 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
15 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
02 Mar 2012 AA Full accounts made up to 31 May 2011
28 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 31 May 2010
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 May 2009
21 Mar 2009 AA Full accounts made up to 31 May 2008
27 Feb 2009 363a Return made up to 12/02/09; full list of members
27 Mar 2008 AA Full accounts made up to 31 May 2007
07 Mar 2008 363s Return made up to 12/02/08; no change of members
19 Jun 2007 AA Full accounts made up to 31 May 2006
23 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 AA Full accounts made up to 31 May 2005
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
22 Feb 2006 363s Return made up to 12/02/06; full list of members
13 Jun 2005 AA Full accounts made up to 31 May 2004
31 Mar 2005 244 Delivery ext'd 3 mth 31/05/04