TRAFFORD CITY HOTEL LIMITED

Company number 09629493

Date	Type	Description	View / Download
05 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Jun 2017	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 10 Orange Street London WC2H 7DQ on 23 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Marc Keng Joo Teo as a director on 15 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Ho Beng Teo as a director on 15 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Nicholas Paul Sinfield as a director on 15 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Thomas Richard Betts as a director on 15 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Brandon Philip Riley as a director on 15 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Lionel Johnathan Benjamin as a director on 15 June 2017	(1 page)
23 Jun 2017	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 15 June 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(11 pages)
22 Jul 2016	MR01	Registration of charge 096294930002, created on 19 July 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.	(52 pages)
20 Jul 2016	MR01	Registration of charge 096294930001, created on 19 July 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.	(35 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(9 pages)
16 Jun 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
16 Jun 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
15 Jun 2016	CH01	Director's details changed for Mr Lionel Johnathan Benjamin on 25 August 2015	(2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
14 Sep 2015	AP01	Appointment of Mr. Lionel Johnathan Benjamin as a director on 24 August 2015	(2 pages)
08 Sep 2015	SH08	Change of share class name or designation	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Brandon Philip Riley as a director on 24 August 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Mark Simon Kingston as a director on 24 August 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Nicholas Paul Sinfield as a director on 24 August 2015	(2 pages)