HOTEL LA TOUR LIMITED

Company number 06279463

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 4,288,062.9	(7 pages)
30 Apr 2015	TM01	Termination of appointment of Piers Alexander Slater as a director on 17 April 2015	(1 page)
26 Feb 2015	CH01	Director's details changed for Ms Jane Riley on 18 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Alan Henry English on 18 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Piers Alexander Slater on 18 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Norman Edward Bellone on 18 February 2015	(2 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
02 Dec 2014	AP01	Appointment of Mr Mark Gordon Stuart as a director on 1 December 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Ms Jane Riley as a director on 24 October 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Norman Edward Bellone as a director on 1 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Jane Schofield as a director on 4 September 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Adrian Colman as a director on 28 June 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Alan Henry English as a director	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Kanagaratnam Jeyakanthan as a secretary	(2 pages)
17 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 4,288,062.9	(6 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
09 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
09 Aug 2013	TM02	Termination of appointment of Sheila Soloman as a secretary	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
19 Oct 2012	AP01	Appointment of Mr Adrian Colman as a director	(2 pages)
01 Aug 2012	SH03	Purchase of own shares.	(3 pages)
20 Jul 2012	SH06	Cancellation of shares. Statement of capital on 20 July 2012 GBP 3,713,062.9	(5 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
27 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)