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COUNTY HOTELS LIMITED

Company number 03288758

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 TM01 Termination of appointment of David Westerby as a director
05 Sep 2013 AP01 Appointment of Mr Nyen Faat Wong as a director
05 Sep 2013 TM01 Termination of appointment of Hung Ong as a director
12 Jun 2013 TM02 Termination of appointment of a secretary
12 Jun 2013 AP01 Appointment of Mr Andrew Clayton as a director
12 Jun 2013 AP03 Appointment of Mr Khurram Mohmand as a secretary
12 Jun 2013 TM02 Termination of appointment of Andrew Clayton as a secretary
22 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve subdiv 24/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 SH02 Sub-division of shares on 24 October 2012
23 Oct 2012 AP01 Appointment of Mr Hung Ming Ong as a director
23 Oct 2012 TM01 Termination of appointment of Kim Tang as a director
05 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr David Michael Westerby on 1 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Kim Siw Tang on 1 January 2010
22 Jan 2010 CH03 Secretary's details changed for Mr Andrew Clayton on 1 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 288a Director appointed mr david michael westerby
18 Feb 2009 288b Appointment terminated director gerd kirschner