HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

Date	Type	Description	View / Download
22 Jan 2016	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
22 Jan 2016	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
13 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,718,737	(6 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Robert Edward Gray as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Heiko Figge as a director on 6 May 2015	(1 page)
06 May 2015	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Steven Hall as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
26 Feb 2015	MR01	Registration of charge 046079250008, created on 18 February 2015	(78 pages)
08 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,718,737	(8 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Feb 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 2,718,737	(6 pages)
04 Jan 2014	MR01	Registration of charge 046079250007	(29 pages)
15 Dec 2013	AP01	Appointment of Mr Steven Hall as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Heiko Figge as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Charles John Ferguson Davie as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Graham Stanley as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)