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TWENTY EIGHTEEN HOTELS LIMITED

Company number 04439749

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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)
02 Apr 2012	TM01	Termination of appointment of Julian Thorpe as a director	View PDF Termination of appointment of Julian Thorpe as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP01	Appointment of Mr Michael David Watson as a director	View PDF Appointment of Mr Michael David Watson as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
23 Sep 2011	AP01	Appointment of Mr Mark Derick Payne as a director	View PDF Appointment of Mr Mark Derick Payne as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	CH01	Director's details changed for Julian David Thorpe on 15 March 2011	View PDF Director's details changed for Julian David Thorpe on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	CH03	Secretary's details changed for Mark Derick Payne on 15 May 2010	View PDF Secretary's details changed for Mark Derick Payne on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Dror Pasher on 11 November 2009	View PDF Director's details changed for Dror Pasher on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Dror Pasher on 11 November 2009	View PDF Director's details changed for Dror Pasher on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Dror Pasher on 11 November 2009	View PDF Director's details changed for Dror Pasher on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Dror Pasher on 10 November 2009	View PDF Director's details changed for Dror Pasher on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
05 Jun 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
02 Jun 2008	363s	Return made up to 15/05/08; no change of members 363(287) ‐ Registered office changed on 02/06/08 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/05/08; no change of members 363(287) ‐ Registered office changed on 02/06/08 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
21 Jun 2007	363s	Return made up to 15/05/07; no change of members	View PDF Return made up to 15/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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