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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 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
WEMBLEY INTERNATIONAL HOTEL LIMITED
Company type Private Limited Company Company Number 01647393 Record last updated Friday, October 21, 2022 12:49:48 AM UTC Postal Code WD24 4QQ
Visits Searches Document Type Publication date Download link Registry Dec 19, 2019 Appointment of a woman Registry Dec 31, 2018 Resignation of one Director (a man) Registry Nov 19, 2018 Two appointments: a man and a woman,: a man and a woman Registry Feb 6, 2018 Appointment of a man as Director and Chartered Accountant Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 15, 2016 Appointment of a man as Director and Attorney Registry Jul 15, 2014 Resignation of one Director Registry Jul 15, 2014 Appointment of a person as Director Registry Jun 16, 2014 Appointment of a man as Director and Financial Controller Registry Jun 16, 2014 Annual return Registry Jun 13, 2014 Resignation of a woman Financials Sep 23, 2013 Annual accounts Registry Jun 13, 2013 Annual return Financials Sep 27, 2012 Annual accounts Registry Jun 12, 2012 Annual return Registry Jul 5, 2011 Appointment of a man as Director Registry Jul 1, 2011 Appointment of a man as Accountant and Director Financials Jun 27, 2011 Annual accounts Registry Jun 16, 2011 Annual return Registry Jan 4, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Vice President Finance and one Director (a man) Financials Aug 25, 2010 Annual accounts Registry Jun 14, 2010 Annual return Registry Oct 18, 2009 Change of particulars for director Registry Oct 18, 2009 Change of particulars for director 1647... Registry Oct 17, 2009 Change of particulars for director Financials Aug 20, 2009 Annual accounts Registry Jul 7, 2009 Resignation of a director Registry Jun 30, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 15, 2009 Annual return Registry Feb 20, 2009 Appointment of a man as Director Registry Feb 2, 2009 Resignation of a director Registry Jan 23, 2009 Appointment of a man as Director and Vice President Finance Registry Nov 24, 2008 Appointment of a man as Director Registry Nov 3, 2008 Appointment of a person as Corporate Body and Director Financials Oct 27, 2008 Annual accounts Registry Jul 16, 2008 Particulars of a mortgage or charge Registry Jul 16, 2008 Particulars of a mortgage or charge 1647... Registry Jul 16, 2008 Particulars of a mortgage or charge Registry Jul 4, 2008 Annual return Registry Jul 3, 2008 Appointment of a woman as Director Registry Jun 26, 2008 Resignation of a director Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2008 Resignation of one Company Director and one Director (a man) Registry Feb 21, 2008 Alteration to memorandum and articles Financials Feb 14, 2008 Annual accounts Registry Nov 29, 2007 Appointment of a secretary Registry Nov 29, 2007 Resignation of a secretary Registry Nov 1, 2007 Appointment of a person as Secretary Registry Jun 26, 2007 Annual return Registry Apr 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1647... Registry Feb 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 6, 2006 Resignation of a director Registry Dec 6, 2006 Appointment of a director Financials Nov 9, 2006 Annual accounts Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1647... Registry Oct 9, 2006 Notice of increase in nominal capital Registry Oct 9, 2006 £ nc 1000/1500000 Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 9, 2006 Authorised allotment of shares and debentures Registry Sep 29, 2006 Resignation of one Company Director and one Director (a man) Registry Sep 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1647... Registry Sep 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 29, 2006 Notice of increase in nominal capital Registry Aug 29, 2006 £ nc 1000/1500000 Registry Aug 16, 2006 Alteration to memorandum and articles Registry Jun 16, 2006 Annual return Registry May 19, 2006 Resignation of a director Registry May 19, 2006 Resignation of a director 1647... Registry May 19, 2006 Appointment of a director Registry May 19, 2006 Appointment of a director 1647... Registry May 19, 2006 Appointment of a director Registry Apr 19, 2006 Company name change Registry Apr 19, 2006 Change of name certificate Registry Apr 3, 2006 Three appointments: 3 men Registry Mar 6, 2006 Resignation of a director Registry Mar 6, 2006 Appointment of a secretary Registry Mar 6, 2006 Resignation of a secretary Registry Mar 6, 2006 Appointment of a director Registry Feb 27, 2006 Appointment of a director 1647... Registry Feb 27, 2006 Appointment of a director Registry Feb 23, 2006 Resignation of 2 people: one Company Director, one Secretary and one Director Registry Feb 13, 2006 Three appointments: 3 men Financials Oct 19, 2005 Annual accounts Registry Jun 3, 2005 Annual return Financials Nov 4, 2004 Amended accounts Financials Nov 2, 2004 Annual accounts Registry May 15, 2004 Annual return Financials Oct 13, 2003 Annual accounts Registry Jun 4, 2003 Annual return Financials Oct 31, 2002 Annual accounts Registry Jun 6, 2002 Annual return Financials Oct 31, 2001 Annual accounts Registry Jun 1, 2001 Annual return Registry May 17, 2001 Change in situation or address of registered office Financials Oct 26, 2000 Annual accounts Registry Jun 1, 2000 Annual return
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