Glh Hotels Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 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 related company news information about these directors and secretaries in other companies
TRUSHELFCO (NO.2930) LIMITED
BIL (UK) LIMITED
GUOCOLEISURE (UK) LIMITED
GUOMAN HOTEL HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 04560805 Record last updated Saturday, May 18, 2024 7:27:30 AM UTC Official Address Stephenson House 75 Hampstead Road London Nw12pl Regent's Park There are 76 companies registered at this street
Postal Code NW12PL Sector Management consultancy activities other than financial management
Visits Searches Document Type Publication date Download link Registry May 15, 2024 Resignation of one Director (a man) Registry May 15, 2024 Appointment of a man as Chief Executive Officer and Director Registry Oct 9, 2023 Appointment of a man as Director and Chief Financial Officer Registry Aug 2, 2021 Resignation of one Secretary (a woman) Registry Aug 2, 2021 Appointment of a man as Director Registry Jun 1, 2021 Resignation of one Director (a man) Registry Jun 1, 2021 Appointment of a woman Registry Apr 1, 2021 Resignation of one Director (a man) Registry Sep 23, 2019 Appointment of a man as Secretary Registry Aug 9, 2019 Appointment of a man as Director and Chief Executive Officer Registry Aug 9, 2019 Resignation of one Director (a man) Registry Mar 1, 2019 Resignation of one Secretary (a woman) Registry Aug 25, 2017 Confirmation statement made , with updates Financials Apr 5, 2017 Annual accounts Registry Sep 1, 2016 Confirmation statement made , with updates Registry Aug 2, 2016 Appointment of a person as Director Registry Jul 28, 2016 Appointment of a man as Chief Executive Officer and Director Registry Jul 20, 2016 Return of allotment of shares Registry Jul 14, 2016 Resolution Registry Jul 1, 2016 Resignation of one Chief Executive Officer and one Director (a man) Registry Jul 1, 2016 Resignation of one Director Financials Apr 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Mar 16, 2016 Change of particulars for director Registry Sep 14, 2015 Annual return Financials Apr 15, 2015 Annual accounts Registry Sep 3, 2014 Annual return Registry Aug 7, 2014 Appointment of a person as Director Registry Aug 7, 2014 Resignation of one Director Registry Aug 1, 2014 Appointment of a man as Executive Director and Director Registry Aug 1, 2014 Resignation of one Cfo- Finance Institution and one Director (a man) Financials Feb 26, 2014 Annual accounts Registry Sep 17, 2013 Memorandum of association Registry Sep 10, 2013 Annual return Registry Aug 15, 2013 Change of name certificate Registry Aug 15, 2013 Notice of change of name nm01 - resolution Registry Aug 15, 2013 Company name change Registry Jun 21, 2013 Resignation of 2 people: one Cfo and one Director (a man) Registry Jun 21, 2013 Resignation of one Director Registry May 9, 2013 Appointment of a person as Director Registry May 9, 2013 Appointment of a person as Secretary Registry May 9, 2013 Resignation of one Director Registry May 9, 2013 Resignation of one Secretary Registry May 2, 2013 Appointment of a woman Financials Apr 5, 2013 Annual accounts Registry Feb 6, 2013 Appointment of a person as Secretary Registry Feb 6, 2013 Appointment of a person as Director Registry Feb 6, 2013 Resignation of one Director Registry Feb 4, 2013 Resignation of one Secretary Registry Feb 1, 2013 Appointment of a woman as Director Registry Jan 16, 2013 Change of particulars for director Registry Oct 19, 2012 Annual return Registry Sep 26, 2012 Change of registered office address Registry Aug 9, 2012 Appointment of a person as Director Registry Aug 1, 2012 Appointment of a man as Director and Chief Executive Officer Registry May 9, 2012 Resignation of one Director Registry Apr 30, 2012 Resignation of one Ceo and one Director (a man) Registry Feb 10, 2012 Appointment of a person as Secretary Registry Jan 30, 2012 Appointment of a woman as Secretary Registry Jan 12, 2012 Appointment of a person as Secretary Registry Jan 12, 2012 Appointment of a person as Director Registry Jan 11, 2012 Resignation of one Director Registry Jan 11, 2012 Resignation of one Secretary Financials Jan 10, 2012 Annual accounts Registry Jan 3, 2012 Two appointments: 2 women,: 2 women Registry Dec 30, 2011 Resignation of a woman Registry Oct 31, 2011 Resignation of one Secretary Registry Oct 28, 2011 Resignation of a woman Registry Oct 11, 2011 Annual return Registry Aug 1, 2011 Appointment of a person as Director Registry Jul 29, 2011 Resignation of one Director Registry Jul 27, 2011 Appointment of a man as Director and Cfo- Finance Institution Registry Mar 15, 2011 Appointment of a person as Director Financials Mar 14, 2011 Annual accounts Registry Mar 8, 2011 Resignation of one Director Registry Mar 7, 2011 Two appointments: 2 men Registry Feb 25, 2011 Resignation of one Accountant and one Director (a man) Registry Oct 19, 2010 Annual return Registry Aug 10, 2010 Statement of companies objects Registry Aug 10, 2010 Alteration to memorandum and articles Registry Jun 25, 2010 Company name change Registry Jun 25, 2010 Change of name certificate Registry Jun 14, 2010 Notice of change of name nm01 - resolution Financials Oct 20, 2009 Annual accounts Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 2635114... Registry Oct 15, 2009 Change of particulars for secretary Registry Oct 15, 2009 Change of particulars for secretary 2635114... Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for secretary Registry Oct 12, 2009 Annual return Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 2630821... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 2630821... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 2630821... Registry Oct 12, 2009 Change of particulars for director Registry Sep 15, 2009 Resignation of a person Registry Sep 15, 2009 Appointment of a person