CHILTERN STREET HOTEL LIMITED

Company number 07218870

Date	Type	Description	View / Download
29 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	(6 pages)
09 Apr 2015	AP01	Appointment of Ms Jacinta Teresa Jude Phelan as a director on 1 September 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Paul Fuykschot as a director on 1 September 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
09 Jun 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(6 pages)
05 Mar 2014	MR01	Registration of charge 072188700002	(21 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2013	MR01	Registration of charge 072188700001	(44 pages)
24 Jul 2013	AP01	Appointment of Mr Paul Fuykschot as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Lloyd Kevin Hunt as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(1 page)
06 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
21 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AP01	Appointment of Mr Andre Tomas Balazs as a director	(2 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(1 page)
05 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(3 pages)
05 May 2011	AD01	Registered office address changed from 12 Queen Anne Street London W1G 9LF United Kingdom on 5 May 2011	(1 page)
05 May 2011	AP03	Appointment of Mr Lloyd Kevin Hunt as a secretary	(1 page)
09 Apr 2010	NEWINC	Incorporation	(22 pages)