RESIDENT HOTELS LIMITED

Company number 06250955

Date	Type	Description	View / Download
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
19 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 121.04	(10 pages)
19 Jun 2014	TM01	Termination of appointment of Richard Mellish as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Richard Mellish as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Robert Lewis as a director	(1 page)
13 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(11 pages)
19 Mar 2013	CERTNM	Company name changed BASE2STAY LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 126.78	(4 pages)
12 Nov 2012	SH19	Statement of capital on 12 November 2012 GBP 121.04	(4 pages)
12 Nov 2012	CAP-SS	Solvency statement dated 19/10/12	(1 page)
12 Nov 2012	SH20	Statement by directors	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2012	CH01	Director's details changed for Sir John Auld Mactaggart on 5 September 2012	(2 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Jul 2012	TM01	Termination of appointment of . The Marquess of Downshire as a director	(1 page)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(11 pages)
24 Apr 2012	AP01	Appointment of Mr Rupert James Clarke as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Ms Yvonne Jackson as a director ANNOTATION A second filed AP01 was registered on 18TH March 2013.	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Sorie Abukalil as a director	(1 page)
03 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
27 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(10 pages)
19 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(10 pages)
19 Jun 2010	CH01	Director's details changed for Robert Phillip Lewis on 17 May 2010	(2 pages)