BELTON WOODS HOTEL TRADING LIMITED

Company number 07429989

Date	Type	Description	View / Download
19 Apr 2017	AA	Full accounts made up to 1 January 2017	(19 pages)
15 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 3 January 2016	(19 pages)
20 Apr 2016	MR01	Registration of charge 074299890004, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(76 pages)
20 Apr 2016	MR04	Satisfaction of charge 074299890003 in full	(4 pages)
14 Jan 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(4 pages)
28 Jul 2015	AA	Full accounts made up to 28 December 2014	(19 pages)
03 Mar 2015	AUD	Auditor's resignation	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Dec 2014	TM01	Termination of appointment of Colin Elliot as a director on 20 November 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014	(3 pages)
10 Dec 2014	AP01	Appointment of Mr Brad Palmer as a director on 24 November 2014	(3 pages)
10 Dec 2014	AP01	Appointment of Michael Purtill as a director on 20 November 2014	(3 pages)
10 Dec 2014	AP01	Appointment of Ian Goulding as a director on 20 November 2014	(3 pages)
10 Dec 2014	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014	(2 pages)
25 Nov 2014	MR01	Registration of charge 074299890003, created on 20 November 2014	(41 pages)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 Statement of capital on 2014-11-03 GBP 100	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	(1 page)
19 Nov 2013	AR01	Annual return made up to 4 November 2013 Statement of capital on 2013-11-19 GBP 100	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013	(1 page)