WEMBLEY (HOTEL TRADING) LIMITED

Company number 05701922

Date	Type	Description	View / Download
16 Feb 2016	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 January 2016	(3 pages)
16 Feb 2016	TM01	Termination of appointment of David Claude Snelgrove as a director on 27 January 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Pedro Urquidi as a director on 27 January 2016	(2 pages)
16 Feb 2016	AD01	Registered office address changed from C/O Oaktree Capital Management (Uk) Llp 27 Knightsbridge London SW1X 7LY to 1 Fleet Place London EC4M 7WS on 16 February 2016	(2 pages)
09 Feb 2016	MR04	Satisfaction of charge 057019220002 in full	(4 pages)
09 Feb 2016	MR04	Satisfaction of charge 057019220001 in full	(4 pages)
08 Dec 2015	TM01	Termination of appointment of Mark Hulbert as a director on 23 November 2015	(2 pages)
30 Nov 2015	MR01	Registration of charge 057019220002, created on 25 November 2015	(12 pages)
30 Jul 2015	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Oaktree Capital Management (Uk) Llp 27 Knightsbridge London SW1X 7LY on 30 July 2015	(2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Jul 2015	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 3 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Rajesh Shah as a director on 3 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 3 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Maxwell David Shaw James as a director on 3 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Mark Hulbert as a director on 3 July 2015	(3 pages)
09 Jul 2015	MR01	Registration of charge 057019220001, created on 3 July 2015	(38 pages)
07 Jul 2015	CERTNM	Company name changed quintain WO5 (hotel trading) LIMITED\certificate issued on 07/07/15 RES15 ‐ Change company name resolution on 2015-07-03	(4 pages)
07 Jul 2015	CONNOT	Change of name notice	(2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Maxwell David Shaw James as a director on 31 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(7 pages)
17 Dec 2014	CH01	Director's details changed for Mr Rajesh Shah on 4 August 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)