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Dato Capital United Kingdom

Caparo Hotels LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

OSBORNE HOTEL TORQUAY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00149618
Record last updated Saturday, June 10, 2023 7:14:37 AM UTC
Official Address Caparo House 103 Baker Street London W1u6ln Marylebone High, Marylebone High Street
There are 101 companies registered at this street
Postal Code W1U6LN
Sector Hotels and similar accommodation

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Directors

Document Type Publication date Download link
Registry Jun 9, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 9, 2016 Annual accounts Annual accounts
Registry Jun 22, 2016 Annual return Annual return
Registry Jun 9, 2016 Resignation of one Director Resignation of one Director
Registry Jun 9, 2016 Resignation of one Director 2597426... Resignation of one Director 2597426...
Registry Mar 17, 2016 Change of particulars for director Change of particulars for director
Registry Jan 7, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 6, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 19, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2015 Annual return Annual return
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Feb 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 3, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2014 Annual return Annual return
Registry Jun 30, 2014 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Financials May 29, 2014 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 21, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2012 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Miscellaneous document Miscellaneous document
Registry Dec 22, 2011 Miscellaneous document 7851233... Miscellaneous document 7851233...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry Jun 29, 2011 Annual return 2590090... Annual return 2590090...
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 2637866... Change of particulars for director 2637866...
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Registry Jul 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars 2655054... Notice of change of directors or secretaries or in their particulars 2655054...
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars 8131991... Notice of change of directors or secretaries or in their particulars 8131991...
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Resignation of a person Resignation of a person
Registry Jan 7, 2008 Appointment of a person Appointment of a person
Registry Dec 31, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 28, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Registry Aug 7, 2006 Annual return 1832064... Annual return 1832064...
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Resolution Resolution
Registry Jan 16, 2006 Varying share rights and names Varying share rights and names
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 27, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Company name change Company name change
Registry Aug 1, 2001 Change of name certificate Change of name certificate
Registry Jul 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2001 Annual return Annual return
Registry Oct 18, 2000 Appointment of a person Appointment of a person
Registry Oct 18, 2000 Resignation of a person Resignation of a person
Registry Oct 11, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Annual return Annual return
Registry Aug 19, 1999 Annual return 1766392... Annual return 1766392...
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Annual return Annual return
Registry Oct 13, 1998 Resignation of a person Resignation of a person
Registry Sep 11, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Registry Jan 14, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 15, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Annual return Annual return
Registry Apr 27, 1997 Appointment of a person Appointment of a person

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