- Company Overview for THE BUSH HOTEL LIMITED (06011403)
- Filing history for THE BUSH HOTEL LIMITED (06011403)
- People for THE BUSH HOTEL LIMITED (06011403)
- Charges for THE BUSH HOTEL LIMITED (06011403)
- More for THE BUSH HOTEL LIMITED (06011403)
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) |
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28 Jul 2016 | AP01 | Appointment of Mr John Brennan as a director on 28 July 2016 | |
26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Dec 2015 | AD03 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
17 Dec 2015 | AD02 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
08 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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12 May 2015 | AA | Full accounts made up to 31 December 2014 | |
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 | |
06 May 2015 | AP03 | Appointment of Mr Neal Morar as a secretary on 6 May 2015 | |
06 May 2015 | AP01 | Appointment of Mr Neal Morar as a director on 6 May 2015 | |
06 May 2015 | AP01 | Appointment of Mr Robert Edward Gray as a director on 6 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of Steven Hall as a director on 6 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of Heiko Figge as a director on 6 May 2015 | |
26 Feb 2015 | MR01 | Registration of charge 060114030005, created on 18 February 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Feb 2014 | MR01 | Registration of charge 060114030004 | |
06 Feb 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
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04 Jan 2014 | MR01 | Registration of charge 060114030003 | |
16 Dec 2013 | AP01 | Appointment of Mr Charles John Ferguson Davie as a director | |
15 Dec 2013 | AP01 | Appointment of Mr Nicholas William John Edwards as a director | |
15 Dec 2013 | AP01 | Appointment of Mr Heiko Figge as a director | |
15 Dec 2013 | AP01 | Appointment of Mr Steven Hall as a director |