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HOTEL INNOVATIONS (CARDIFF) LIMITED

Company number 05497110

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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)
23 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
23 Jun 2014 CH01 Director's details changed for Mrs Rachel Elizabeth Robertson on 23 June 2014
15 Mar 2014 MR01 Registration of charge 054971100003
12 Sep 2013 MR04 Satisfaction of charge 2 in full
06 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
06 Aug 2013 CH01 Director's details changed for Mrs Rachel Elizabeth Robertson on 1 July 2013
05 Aug 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 RP04 Second filing of AP01 previously delivered to Companies House
17 Jul 2013 AP01 Appointment of Mrs Rachel Elizabeth Robertson as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
23 Nov 2010 AP01 Appointment of Norman Alan Smith as a director
  • ANNOTATION A second filed AP01 was registered on 5TH August 2013.
16 Nov 2010 TM01 Termination of appointment of Ian Robertson as a director
13 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
17 Feb 2010 AA Full accounts made up to 31 March 2009
01 Aug 2009 AA Full accounts made up to 31 March 2008
17 Jul 2009 363a Return made up to 01/07/09; full list of members