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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 78 in full
17 May 2016 MR04 Satisfaction of charge 84 in full
17 May 2016 MR04 Satisfaction of charge 39 in full
17 May 2016 MR04 Satisfaction of charge 69 in full
17 May 2016 MR04 Satisfaction of charge 79 in full
11 May 2016 MR01 Registration of charge 007691700096, created on 10 May 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 MR01 Registration of charge 007691700095, created on 22 April 2016
16 Dec 2015 MR01 Registration of charge 007691700094, created on 14 December 2015
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
26 Nov 2015 CH01 Director's details changed for Mr Paul Victor Harvey on 5 November 2015
11 Nov 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2015
23 Oct 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2015
10 Jun 2015 MR05 Part of the property or undertaking has been released from charge 33
23 Apr 2015 AA Full accounts made up to 31 December 2014
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
07 Oct 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP04 Appointment of A G Secretarial Limited as a secretary
17 Feb 2014 MR01 Registration of charge 007691700093
12 Feb 2014 MR01 Registration of charge 007691700092
05 Dec 2013 MR01 Registration of charge 007691700091
02 Dec 2013 AP01 Appointment of Mr Peter Darren Gowers as a director
02 Dec 2013 TM01 Termination of appointment of Grant Hearn as a director
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