TRAVELODGE HOTELS LIMITED filing history - Find and update company information

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TRAVELODGE HOTELS LIMITED

Company number 00769170

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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)
17 May 2016	MR04	Satisfaction of charge 79 in full	View PDF Satisfaction of charge 79 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR01	Registration of charge 007691700096, created on 10 May 2016	View PDF Registration of charge 007691700096, created on 10 May 2016 - link opens in a new window - 48 pages (48 pages)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Apr 2016	MR01	Registration of charge 007691700095, created on 22 April 2016	View PDF Registration of charge 007691700095, created on 22 April 2016 - link opens in a new window - 8 pages (8 pages)
16 Dec 2015	MR01	Registration of charge 007691700094, created on 14 December 2015	View PDF Registration of charge 007691700094, created on 14 December 2015 - link opens in a new window - 8 pages (8 pages)
26 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300,000,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300,000,000 - link opens in a new window - 8 pages (8 pages)
26 Nov 2015	CH01	Director's details changed for Mr Paul Victor Harvey on 5 November 2015	View PDF Director's details changed for Mr Paul Victor Harvey on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2015 - link opens in a new window - 9 pages (9 pages)
23 Oct 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2015 - link opens in a new window - 9 pages (9 pages)
10 Jun 2015	MR05	Part of the property or undertaking has been released from charge 33	View PDF Part of the property or undertaking has been released from charge 33 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
01 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 300,000,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 300,000,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2014 - link opens in a new window - 11 pages (11 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
08 May 2014	AP04	Appointment of A G Secretarial Limited as a secretary	View PDF Appointment of A G Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	MR01	Registration of charge 007691700093	View PDF Registration of charge 007691700093 - link opens in a new window - 9 pages (9 pages)
12 Feb 2014	MR01	Registration of charge 007691700092	View PDF Registration of charge 007691700092 - link opens in a new window - 9 pages (9 pages)
05 Dec 2013	MR01	Registration of charge 007691700091	View PDF Registration of charge 007691700091 - link opens in a new window - 148 pages (148 pages)
02 Dec 2013	AP01	Appointment of Mr Peter Darren Gowers as a director	View PDF Appointment of Mr Peter Darren Gowers as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of Grant Hearn as a director	View PDF Termination of appointment of Grant Hearn as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 300,000,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 300,000,000 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2013 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
29 Aug 2013	MR01	Registration of charge 007691700090	View PDF Registration of charge 007691700090 - link opens in a new window - 9 pages (9 pages)
26 Jun 2013	MR01	Registration of charge 007691700089	View PDF Registration of charge 007691700089 - link opens in a new window - 9 pages (9 pages)

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