LONDON & REGIONAL HOTEL HOLDINGS LIMITED

Company number 04469933

Date	Type	Description	View / Download
05 Jul 2010	AA	Accounts made up to 30 September 2009	(11 pages)
04 Dec 2009	TM01	Termination of appointment of Daniel Poser as a director	(1 page)
06 Nov 2009	CH01	Director's details changed for Daniel Poser on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
24 Sep 2009	288b	Appointment terminated director christopher king	(1 page)
21 Jul 2009	AA	Accounts made up to 30 September 2008	(10 pages)
26 Jun 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Jul 2008	AA	Accounts made up to 30 September 2007	(10 pages)
10 Jul 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street EC2Y 5DH	(1 page)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(11 pages)
26 Jun 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
16 May 2007	288a	New director appointed	(3 pages)
26 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of london & regional hotel holdings LIMITED, was partially-suppressed on 17/12/2019 under section 1088 of the Companies Act 2006	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)