HOTEL LEASE LIMITED

Company number 07448470

Date	Type	Description	View / Download
23 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
23 Nov 2012	AD01	Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 23 November 2012	(1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 30 October 2011	(6 pages)
02 Nov 2012	TM01	Termination of appointment of Nikhil Gupta as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Louis Woodcock as a director	(1 page)
20 Jan 2012	CH01	Director's details changed for Mr Neil Taylor on 20 January 2012	(2 pages)
06 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
06 Dec 2011	CH01	Director's details changed for Mr Louis Peter Woodcock on 6 December 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Nikhil Gupta on 6 December 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Stewart Campbell on 6 December 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Ross Norman Morrow on 6 December 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Stuart John Mccaffer on 6 December 2011	(2 pages)
06 Dec 2011	CH03	Secretary's details changed for Stuart John Mccaffer on 6 December 2011	(1 page)
06 Dec 2011	CH01	Director's details changed for Mr Neil Taylor on 6 December 2011	(2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 100	(3 pages)
27 Apr 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 October 2011	(1 page)
02 Feb 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
02 Feb 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Ernst and young LLP be appointed 23/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 Dec 2010	AP01	Appointment of Mr Nikhil Gupta as a director	(3 pages)
20 Dec 2010	AP01	Appointment of Neil Taylor as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Mr Ross Norman Morrow as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Mr Stewart Campbell as a director	(3 pages)