HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

Company number 05457960

Date	Type	Description	View / Download
15 Jul 2015	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Robert Edward Gray as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Heiko Figge as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Steven Hall as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
26 Feb 2015	MR01	Registration of charge 054579600007, created on 18 February 2015	(78 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(7 pages)
15 Feb 2014	MR01	Registration of charge 054579600006	(10 pages)
04 Jan 2014	MR01	Registration of charge 054579600005	(30 pages)
15 Dec 2013	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Steven Hall as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Charles John Ferguson Davie as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Heiko Figge as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Graham Stanley as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
19 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	(2 pages)