WESTONE HOTEL ACQUISITIONS COMPANY

Company number 03543429

Date	Type	Description	View / Download
13 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 287,296.718	(4 pages)
13 Mar 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Sep 2013	AD01	Registered office address changed from , C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair London, W1S 3AR on 20 September 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(37 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AP01	Appointment of Carole Walker as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Mark Hennebry as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2011	AD02	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom	(1 page)
04 May 2011	CH01	Director's details changed for Mr Stephen Jude Alden on 27 April 2011	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(11 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(21 pages)
09 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)