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BARCELO HOTELS LP NO 7 LIMITED

Company number 06326549

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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)
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 July 2010
27 Jul 2010 AD02 Register inspection address has been changed
11 Nov 2009 TM01 Termination of appointment of Jose Such De Mena as a director
04 Aug 2009 363a Return made up to 27/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288b Appointment Terminated Director bernardo canellas
29 Jul 2008 363a Return made up to 27/07/08; full list of members
28 Jul 2008 288c Director's Change of Particulars / jose such de mena / 01/07/2008 / HouseName/Number was: , now: 27; Street was: 16 calle d'en bosc, now: calle jose rover motta; Post Town was: 07006 palma de mallorca, now: palma; Region was: balearic islands, now: mallorca, baleares
14 Jul 2008 288a Director appointed enrique sanchez gutierrez
23 Feb 2008 CERTNM Company name changed paramount hotels LP no 7 LIMITED\certificate issued on 03/03/08
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
14 Dec 2007 288b Secretary resigned
11 Dec 2007 287 Registered office changed on 11/12/07 from: 2 lambs passage london EC1Y 8BB
11 Dec 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
15 Oct 2007 287 Registered office changed on 15/10/07 from: 15-17 grosvenor gardens london SW1W 0BD
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Director resigned