SERVICE HOTELS LIMITED


Registered number: 00670684
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Name: SERVICE HOTELS LIMITED
SERVICE HOTELS LTD
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AN
Incorporation Date: 1960-09-22

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-02-25 PSC'S CHANGE OF PARTICULARS / SERVICE HOTELS 2 LIMITED / 25/02/2019 PSC05
2019-12-12 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-25 REGISTERED OFFICE CHANGED ON 25/02/2019 FROMBRIDGE HOUSE 4 BOROUGH HIGH STREETLONDON BRIDGELONDONSE1 9QR AD01
2019-10-24 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES CS01
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006706840009 MR04
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-10-24 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES CS01
2018-11-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES CS01
2017-09-19 31/03/17 TOTAL EXEMPTION FULL AA
2016-03-10 REGISTRATION OF A CHARGE / CHARGE CODE 006706840008 MR01
2016-03-10 REGISTRATION OF A CHARGE / CHARGE CODE 006706840009 MR01
2016-10-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-05-10 PREVEXT FROM 30/09/2015 TO 31/03/2016 AA01
2015-11-27 REGISTRATION OF A CHARGE / CHARGE CODE 006706840007 MR01
2015-06-18 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-12 24/10/14 FULL LIST AR01
2015-10-30 24/10/15 FULL LIST AR01
2014-07-14 ADOPT ARTICLES 30/05/2014 RES01
2014-07-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-11-21 PREVEXT FROM 31/03/2014 TO 30/09/2014 AA01
2014-07-14 STATEMENT OF COMPANY'S OBJECTS CC04
2013-06-25 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM66 CHILTERN STREETLONDONW1U 4JTUNITED KINGDOM AD01
2013-11-04 24/10/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-31 24/10/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-10 24/10/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-03 REGISTERED OFFICE CHANGED ON 03/01/2011 FROM66 WIGMORE STREETLONDONW1U 2SB AD01
2010-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-11-18 24/10/10 FULL LIST AR01
2010-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2009-07-09 DIRECTOR APPOINTED ALAN JEFFREY DORAN 288a
2009-10-27 24/10/09 FULL LIST AR01
2009-10-27 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE DORAN / 11/10/2009 CH03
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY DORAN / 11/10/2009 CH01
2009-07-08 APPOINTMENT TERMINATED DIRECTOR DAVID DORAN 288b
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY DORAN / 11/10/2009 CH01
2009-10-27 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE DORAN / 11/10/2009 CH03
2009-07-08 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM6 GRASS PARKDOLLIS AVENUELONDONN3 1UB 287
2008-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-11-07 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS 363s
2006-11-27 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2006-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-11-14 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2005-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-11-10 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-11-29 NEW SECRETARY APPOINTED 288a
2003-11-25 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS 363s
2003-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-11-25 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS 363s
2002-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-11-26 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS 363s
2001-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2020-04-04 14:48:38