HOTEL LA TOUR LIMITED

Company number 06279463

Date	Type	Description	View / Download
21 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2018	CAP-SS	Solvency Statement dated 14/11/18	(1 page)
21 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Nov 2018	SH08	Change of share class name or designation	(2 pages)
21 Nov 2018	SH02	Sub-division of shares on 14 November 2018	(5 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-div shares 14/11/2018	(25 pages)
04 Sep 2018	CH01	Director's details changed for Mr Alan Henry English on 1 September 2018	(2 pages)
04 Sep 2018	CH03	Secretary's details changed for Mr Kanagaratnam Jeyakanthan on 1 September 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
11 Jun 2018	SH03	Purchase of own shares.	(3 pages)
17 May 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
23 Apr 2018	AD01	Registered office address changed from Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH England to Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH on 23 April 2018	(1 page)
23 Apr 2018	AD01	Registered office address changed from Regus Offices Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH on 23 April 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from 14 Little Portland Street 3rd Floor London W1W 8BN England to Regus Offices Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 13 February 2018	(1 page)
29 Aug 2017	AD01	Registered office address changed from Hotel La Tour Albert Street Birmingham B5 5JT to 14 Little Portland Street 3rd Floor London W1W 8BN on 29 August 2017	(1 page)
26 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
26 Jul 2017	MR04	Satisfaction of charge 062794630002 in full	(1 page)
17 Jul 2017	TM01	Termination of appointment of Norman Edward Bellone as a director on 17 July 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
13 Feb 2017	AP01	Appointment of Mr Peter William Grose as a director on 10 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,288,062.9	(7 pages)
20 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Sep 2015	MR01	Registration of charge 062794630002, created on 28 August 2015	(10 pages)
28 Jul 2015	AA	Full accounts made up to 31 March 2015	(15 pages)