THE HOTELIER GROUP LIMITED

Company number 05173209

Date	Type	Description	View / Download
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
19 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
20 Feb 2017	AP01	Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Longlom Bunnag as a director on 31 January 2017	(1 page)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Gavin Stephen Taylor as a director on 11 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Andrew Edward Pring as a director on 11 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Shane Harris as a director on 11 October 2016	(2 pages)
17 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
15 Sep 2016	MR01	Registration of charge 051732090009, created on 8 September 2016	(8 pages)
14 Sep 2016	AP01	Appointment of Mr Sanjay Kumar Singh as a director on 8 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Naris Cheyklin as a director on 8 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Longlom Bunnag as a director on 8 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Krti Srichawal as a director on 8 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/03/21	(3 pages)
14 Sep 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 8 September 2016	(2 pages)
14 Sep 2016	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 8 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Sukhpal Singh Ahluwalia as a director on 8 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Anthony Edward Michael Simler as a director on 8 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Maheshkumar Shah as a director on 8 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Pritpal Singh Ahluwalia as a director on 8 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Parvinder Kaur Ahluwalia as a director on 8 September 2016	(1 page)
14 Sep 2016	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 7 Welbeck Street London W1G 9YE on 14 September 2016	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 051732090005 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 051732090007 in full	(1 page)