HOTEL LA TOUR LIMITED

Company number 06279463

Date	Type	Description	View / Download
27 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Apr 2012	AD01	Registered office address changed from Office No 2 Talavera Court 4 Darnell Way Moulton Park Northampton NN3 6RW on 20 April 2012	(1 page)
05 Mar 2012	TM01	Termination of appointment of Sehr Ahmad as a director	(1 page)
30 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
13 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(7 pages)
13 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2011	AD02	Register inspection address has been changed	(1 page)
18 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 4,288,265.00	(10 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Apr 2011	CH03	Secretary's details changed for Sheila Margaret Soloman on 1 March 2011	(1 page)
11 Apr 2011	TM01	Termination of appointment of Alan English as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
13 Jan 2011	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(15 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Oct 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
12 Oct 2010	AP01	Appointment of Ms Sehr Saeed Ahmad as a director	(2 pages)
12 Oct 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(15 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 4,287,500	(4 pages)
01 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,537,500.00	(4 pages)
25 Aug 2010	AP03	Appointment of Sheila Margaret Soloman as a secretary	(3 pages)
25 Aug 2010	AP01	Appointment of Mr Piers Alexander Slater as a director	(3 pages)
24 Aug 2010	CERTNM	Company name changed hotel la tour LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-03-04	(3 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)