HOTEL OPERATIONS (WALSALL) LIMITED: Filings - Page 3

  • Overview

    Company NameHOTEL OPERATIONS (WALSALL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06937030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOTEL OPERATIONS (WALSALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed great-west retirement services (europe) LIMITED\certificate issued on 05/08/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 05, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Appointment of Mr John Simon Garlick as a director

    2 pagesAP01

    Appointment of Graeme Lambert as a director

    2 pagesAP01

    Appointment of Robert John Ritchie as a director

    2 pagesAP01

    Appointment of Mr Michael Adam White as a director

    2 pagesAP01

    Appointment of Mr Michael Grahame Roberts as a director

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2010

    RES15

    Termination of appointment of Tracey Deeks as a director

    1 pagesTM01

    Termination of appointment of Alain Wolffe as a director

    1 pagesTM01

    Termination of appointment of John Occleshaw as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Director's details changed for Charles Patrick Nelson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John Eric Occleshaw on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alain Nathaniel Wolffe on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Amy Victoria Gwynne Garvin on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Harold Charles Snow on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Ian Gilmour on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Tracey Margaret Deeks on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0