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P I HOTELS LIMITED

Company number 04930598

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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)
17 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
26 Nov 2013 AA Full accounts made up to 28 February 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
24 Apr 2013 AP01 Appointment of Mr Bhavesh Mistry as a director
24 Apr 2013 TM01 Termination of appointment of Andrew Pellington as a director
28 Nov 2012 AA Full accounts made up to 1 March 2012
26 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Christopher Rogers as a director
01 Nov 2011 AA Full accounts made up to 3 March 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Aug 2011 AP01 Appointment of John Forrest as a director
02 Aug 2011 TM01 Termination of appointment of Paul Flaum as a director
11 Nov 2010 AA Full accounts made up to 4 March 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
05 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 AA Full accounts made up to 26 February 2009
24 Nov 2009 CH01 Director's details changed for Mr Patrick Joseph Anthony Dempsey on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew David Pellington on 1 October 2009
10 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Paul Charles Flaum on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for Russell William Fairhurst on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Christopher Charles Bevan Rogers on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
22 Oct 2008 288b Appointment terminated director colin elliot