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THE HOTELIER GROUP LIMITED

Company number 05173209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 May 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 8,022,378.7
11 May 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 5,622,998.7
11 May 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 5,622,998.7
02 Mar 2011 TM01 Termination of appointment of Charles Elliott as a director
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
20 Dec 2010 AP01 Appointment of Mr Arvindkumar Maganlal Thakkar as a director
17 Dec 2010 TM01 Termination of appointment of Shailesh Suchak as a director
17 Dec 2010 TM01 Termination of appointment of Piyushkumar Davda as a director
29 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
07 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
17 Aug 2009 363a Return made up to 07/07/09; full list of members
17 Aug 2009 288c Director's change of particulars / charles elliott / 16/08/2009
01 Jun 2009 288b Appointment terminated director austen scattergood
31 Mar 2009 88(2) Ad 31/03/09\gbp si 5000000@0.1=500000\gbp ic 2437684.7/2937684.7\
31 Mar 2009 123 Gbp nc 2000000/10000000\10/03/09
10 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
10 Feb 2009 88(2) Capitals not rolled up
10 Feb 2009 88(2) Capitals not rolled up
14 Aug 2008 AA Group of companies' accounts made up to 30 June 2007
13 Aug 2008 363a Return made up to 07/07/08; full list of members
13 Aug 2008 190 Location of debenture register
13 Aug 2008 287 Registered office changed on 13/08/2008 from the aston hotel newton park newton aycliffe county durham DL1 3NL