THE HOXTON (SHOREDITCH) LIMITED

Company number 03850699

Date	Type	Description	View / Download
22 Jan 2013	AP01	Appointment of Jantina Catharina Van De Vreede as a director on 21 January 2013	(2 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
12 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AP01	Appointment of Mr Mukul Goyal as a director on 14 July 2012	(2 pages)
15 Aug 2012	CC04	Statement of company's objects	(2 pages)
06 Jul 2012	CERTNM	Company name changed willow street hotel LIMITED\certificate issued on 06/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-06	(3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Jun 2012	TM01	Termination of appointment of Philip William Newborough as a director on 25 May 2012	(1 page)
07 Jun 2012	TM01	Termination of appointment of Gordon Frederick Miller as a director on 25 May 2012	(1 page)
07 Jun 2012	TM01	Termination of appointment of Graham Nicholas Hazell as a director on 25 May 2012	(1 page)
07 Jun 2012	AP01	Appointment of Mrs. Rashida Jeanmamod-Karim as a director on 25 May 2012	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Anne Marie Harris as a director on 25 May 2012	(1 page)
07 Jun 2012	TM01	Termination of appointment of Sinclair Christopher Seymour Beecham as a director on 25 May 2012	(1 page)
22 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(19 pages)
07 Jan 2012	CH01	Director's details changed for Philip William Newborough on 30 November 2011	(2 pages)
29 Dec 2011	AA	Accounts for a medium company made up to 31 December 2010	(19 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(9 pages)
20 Sep 2011	AP01	Appointment of Mr Graham Nicholas Hazell as a director on 4 September 2011	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Alfred Thomas Brooker as a director on 4 September 2011	(1 page)
19 Sep 2011	TM02	Termination of appointment of Alfred Thomas Brooker as a secretary on 4 September 2011	(1 page)
02 Aug 2011	CH01	Director's details changed for Mr Alfred Thomas Brooker on 2 August 2011	(2 pages)
02 Aug 2011	CH03	Secretary's details changed for Mr Alfred Thomas Brooker on 2 August 2011	(2 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(10 pages)
26 May 2010	AA	Accounts for a medium company made up to 31 December 2009	(18 pages)