GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

Company number 04445743

Date	Type	Description	View / Download
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest - section 175 06/09/2012	(15 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(14 pages)
20 Jan 2012	AP01	Appointment of Thomas Alexander Maria Dubaere as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Jean Dessors as a director	(2 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(14 pages)
21 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(14 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 Apr 2010	AP01	Appointment of Jean-Jacques Michel Dessors as a director	(3 pages)
25 Mar 2010	TM01	Termination of appointment of Christian Rousseau as a director	(2 pages)
15 Feb 2010	CH01	Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009	(3 pages)
12 Nov 2009	CERTNM	Company name changed ibis basingstoke LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
12 Nov 2009	CONNOT	Change of name notice	(2 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
28 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
04 Dec 2008	CERTNM	Company name changed b & l accor 2 LIMITED\certificate issued on 05/12/08	(2 pages)
12 Sep 2008	288c	Director's change of particulars / herve deligny / 02/09/2008	(1 page)
08 Sep 2008	288c	Director's change of particulars / christian rousseau / 05/08/2008	(1 page)
08 Sep 2008	288b	Appointment terminated director alexander hislop	(1 page)
27 Jun 2008	363s	Return made up to 30/04/08; full list of members	(7 pages)
24 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
05 Nov 2007	288a	New secretary appointed	(2 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	288c	Director's particulars changed	(1 page)