- Company Overview for HOTEL REMBRANDT LIMITED (06022930)
- Filing history for HOTEL REMBRANDT LIMITED (06022930)
- People for HOTEL REMBRANDT LIMITED (06022930)
- Charges for HOTEL REMBRANDT LIMITED (06022930)
- More for HOTEL REMBRANDT LIMITED (06022930)
| 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) |
|---|---|---|---|
| 03 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
| 03 Dec 2013 | CH01 | Director's details changed for Mr Peter David Shaw on 1 October 2013 | |
| 21 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 14 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 13 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 07 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 05 Jan 2011 | CH01 | Director's details changed for Mr Peter Shaw on 1 May 2010 | |
| 16 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Robert Tate on 9 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mrs Susan Jane Roper on 9 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Peter Shaw on 9 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Graham Donald William Roper on 9 December 2009 | |
| 03 Sep 2009 | 288a | Secretary appointed mr graham donald william roper | |
| 03 Sep 2009 | 288a | Director appointed mrs susan jane roper | |
| 02 Sep 2009 | 288a | Director appointed mr peter shaw | |
| 02 Sep 2009 | 288b | Appointment terminated secretary yvonne savage | |
| 04 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Jan 2009 | 363a | Return made up to 08/12/08; full list of members | |
| 26 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Jul 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
| 07 Jan 2008 | 363a | Return made up to 08/12/07; full list of members |