WIVENHOE HOUSE HOTEL LIMITED

Company number 07075571

Date	Type	Description	View / Download
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 11,600,620	(4 pages)
30 Jul 2013	TM01	Termination of appointment of Nigel South as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of John Hawkes as a director	(1 page)
30 May 2013	AP01	Appointment of Dr Dominic Patrick Micklewright as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Alan David Jenkins as a director	(2 pages)
22 Nov 2012	AA	Full accounts made up to 31 July 2012	(16 pages)
08 Nov 2012	AP01	Appointment of Mr Andrew Keeble as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Professor Nigel Geoffrey South as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Paul John Milsom as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Henry Murray. Mbe as a director ANNOTATION A second filed AP01 was registered on 06/08/2013	(3 pages)
07 Nov 2012	AP01	Appointment of Professor Peter Albert Jones as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Sir James Hugh Thomas Devitt as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Neil Ronald Bates as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Ms Jane Mary Samuels as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Stephen John Mannock as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Sir John Garry Hawkes as a director	(2 pages)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 9,865,565	(3 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 9,293,565	(3 pages)
02 Feb 2012	TM01	Termination of appointment of Andrew Connolly as a director	(1 page)
24 Jan 2012	AA	Full accounts made up to 31 July 2011	(15 pages)
12 Jan 2012	AP01	Appointment of Mr Owen Bryn Morris as a director	(2 pages)
28 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
28 Oct 2011	CH01	Director's details changed for Mr Peter James Church on 28 October 2011	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Anthony Rich as a director	(1 page)