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WESTLAND HOTELS LIMITED

Company number 03768368

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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)
10 Dec 2014	MR05	All of the property or undertaking has been released from charge 037683680002	View PDF All of the property or undertaking has been released from charge 037683680002 - link opens in a new window - 1 page (1 page)
05 Dec 2014	MR01	Registration of charge 037683680006, created on 2 December 2014	View PDF Registration of charge 037683680006, created on 2 December 2014 - link opens in a new window - 36 pages (36 pages)
05 Dec 2014	MR01	Registration of charge 037683680005, created on 2 December 2014	View PDF Registration of charge 037683680005, created on 2 December 2014 - link opens in a new window - 27 pages (27 pages)
29 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 750,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 750,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AP03	Appointment of Mr Nicholas Anthony Kertesz as a secretary	View PDF Appointment of Mr Nicholas Anthony Kertesz as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mr Andrew James Mcdaniel as a director	View PDF Appointment of Mr Andrew James Mcdaniel as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AD01	Registered office address changed from 154 Bayswater Road London W2 4HP on 16 December 2013	View PDF Registered office address changed from 154 Bayswater Road London W2 4HP on 16 December 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	TM01	Termination of appointment of Albert Isseyegh as a director	View PDF Termination of appointment of Albert Isseyegh as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	TM01	Termination of appointment of Shirley Isseyegh as a director	View PDF Termination of appointment of Shirley Isseyegh as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	TM02	Termination of appointment of Shirley Isseyegh as a secretary	View PDF Termination of appointment of Shirley Isseyegh as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	MR01	Registration of charge 037683680004	View PDF Registration of charge 037683680004 - link opens in a new window - 23 pages (23 pages)
20 Nov 2013	MR01	Registration of charge 037683680002	View PDF Registration of charge 037683680002 - link opens in a new window - 53 pages (53 pages)
20 Nov 2013	MR01	Registration of charge 037683680003	View PDF Registration of charge 037683680003 - link opens in a new window - 39 pages (39 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
07 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH01	Director's details changed for Miss Shirley Joy Patricia Isseyegh on 1 January 2010	View PDF Director's details changed for Miss Shirley Joy Patricia Isseyegh on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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