VILLAGE LEISURE HOTELS LIMITED

Company number 01382864

Date	Type	Description	View / Download
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
20 Apr 2011	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for filex services LIMITED	(4 pages)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary ANNOTATION A Second Filed TM02 was registered on 20/04/2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
15 Dec 2010	SH20	Statement by directors	(1 page)
15 Dec 2010	CAP-SS	Solvency statement dated 14/12/10	(1 page)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 GBP 1,000.00	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 20	(64 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
22 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)