HOTEL (PL PROPERTY) HOLDING LIMITED

Company number 04330919

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
24 Sep 2009	288b	Appointment terminated director christopher king	(1 page)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
09 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Aug 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: c/o city registrars st alphage 2 fore street london EC2Y 5DH	(1 page)
05 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
16 May 2007	288a	New director appointed	(3 pages)
26 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of hotel (pl property) holding LIMITED, was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
29 Nov 2006	363a	Return made up to 29/11/06; full list of members	(3 pages)
24 Jul 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
10 Jan 2006	363a	Return made up to 29/11/05; full list of members	(3 pages)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
02 Feb 2005	363a	Return made up to 29/11/04; full list of members	(3 pages)
19 Jan 2005	288b	Director resigned	(1 page)