Basildon Hotel Limited

Company Name	Basildon Hotel Limited
Directors	Gustav Otto Andreas Tscherning and Francois Pierre Thomas Delattre
Company Status	Active
Company Number	02018472
Category	Private Limited Company
Incorporation Date	9 May 1986(37 years, 12 months ago)
Previous Name	Tyrolese (58) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Gustav Otto Andreas Tscherning
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	07 June 2016(30 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Place Des Degres Tour Voltaire Puteaux 92800

Director Name	Francois Pierre Thomas Delattre
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	21 October 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Poland
Correspondence Address	Tour Voltaire 1 Place Des Degres Puteaux 92800

Director Name	Yves Lafagne
Date of Birth	June 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 1986(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin 77200 Torcy French

Director Name	Jean Forest
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 1986(2 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	90 Rue Charles Chefson Bois Colombes 92270

Director Name	Christophe Budin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Marne La Vallee Torcy 77200 Paris 75019 Foreign

Secretary Name	Christophe Budin
Nationality	French
Status	Resigned
Appointed	14 February 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Marne La Vallee Torcy 77200 Paris 75019 Foreign

Secretary Name	Aline Thibaut-Durieu
Nationality	French
Status	Resigned
Appointed	03 February 1997(10 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy Marne La Vallee 77200

Director Name	Stephane Andre
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 1998(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	10 Quai Fernand Saguet 94700 Maisons Alfort France Foreign

Director Name	Aline Thibaut-Durieu
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1999(13 years after company formation)
Appointment Duration	6 years (resigned 13 June 2005)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy Marne La Vallee 77200

Director Name	Bernard Henri Louis Sudreau
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2003(17 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 August 2008)
Role	Business Executive
Correspondence Address	Residence Les 3 Tours -Appt 81 Tour C Ave Du Generale De Gaulle 33170gradignan France

Director Name	Jean Arnaud De Lasa
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2005(19 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 2006)
Role	Business Executive
Correspondence Address	11 Rue Baudin Saint Maur Des Fausses 94100 France

Secretary Name	Jean Arnaud De Lasa
Nationality	French
Status	Resigned
Appointed	13 June 2005(19 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 2006)
Role	Business Executive
Correspondence Address	11 Rue Baudin Saint Maur Des Fausses 94100 France

Director Name	Thierry Gabriel Bigoni
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2006(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy 77200 France

Secretary Name	Thierry Gabriel Bigoni
Nationality	French
Status	Resigned
Appointed	26 May 2006(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	31 Avenue Jean Moulin Torcy 77200 France

Director Name	Olivier Thierry Derycke
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2008(22 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	Vice President Of Operations
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Frederic Pierre Rene Roulot
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2008(22 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2014)
Role	President
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Secretary Name	Olivier Thierry Derycke
Nationality	French
Status	Resigned
Appointed	28 August 2008(22 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 December 2013)
Role	Vice President Of Operations
Country of Residence	France
Correspondence Address	Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Xavier Philippe Claude Douchy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Village 5, 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France

Director Name	Mark Anthony Aldridge
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(28 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 July 2021)
Role	Head Of Operations Northern Europe
Country of Residence	England
Correspondence Address	6 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SA

Secretary Name	Mark Anthony Aldridge
Status	Resigned
Appointed	30 June 2014(28 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 July 2021)
Role	Company Director
Correspondence Address	6 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SA

Contact

Website	basildonhotel.co.uk

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Horeco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 August 2023	Cessation of Horeco Limited as a person with significant control on 16 August 2023 (1 page)
17 August 2023	Notification of Finaco Limited as a person with significant control on 16 August 2023 (2 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
18 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (6 pages)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (129 pages)
21 October 2021	Termination of appointment of Mark Anthony Aldridge as a director on 1 July 2021 (1 page)
21 October 2021	Appointment of Francois Pierre Thomas Delattre as a director on 21 October 2021 (2 pages)
21 October 2021	Termination of appointment of Mark Anthony Aldridge as a secretary on 1 July 2021 (1 page)
9 March 2021	Director's details changed for Gustav Otto Andreas Tscherning on 9 March 2021 (2 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
6 November 2020	Director's details changed for Gustav Otto Andreas Tscherning on 6 November 2020 (2 pages)
23 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (134 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (130 pages)
30 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (6 pages)
9 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
27 February 2019	Director's details changed for Mark Anthony Aldridge on 15 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
18 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (6 pages)
18 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (109 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
22 March 2018	Notification of Horeco Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (6 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (6 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (117 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (117 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
19 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
19 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
15 June 2016	Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page)
15 June 2016	Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages)
15 June 2016	Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages)
15 June 2016	Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 (5 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (5 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (5 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a secretary on 30 June 2014 (2 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a director on 30 June 2014 (2 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a secretary on 30 June 2014 (2 pages)
7 July 2014	Appointment of Mark Anthony Aldridge as a director on 30 June 2014 (2 pages)
4 July 2014	Termination of appointment of Frederic Pierre Rene Roulot as a director on 30 June 2014 (1 page)
4 July 2014	Termination of appointment of Frederic Pierre Rene Roulot as a director on 30 June 2014 (1 page)
13 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (4 pages)
13 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (4 pages)
13 June 2014	Director's details changed for Xavier Douchy on 23 December 2013 (2 pages)
13 June 2014	Director's details changed for Xavier Douchy on 23 December 2013 (2 pages)
12 June 2014	Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013 (1 page)
12 June 2014	Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013 (1 page)
12 June 2014	Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013 (1 page)
12 June 2014	Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013 (1 page)
12 June 2014	Appointment of Xavier Douchy as a director on 23 December 2013 (2 pages)
12 June 2014	Appointment of Xavier Douchy as a director on 23 December 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 March 2013	Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages)
19 March 2013	Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Olivier Thierry Derycke on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Frederic Pierre Rene Roulot on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Olivier Thierry Derycke on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Frederic Pierre Rene Roulot on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Olivier Thierry Derycke on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Frederic Pierre Rene Roulot on 1 October 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 March 2009	Return made up to 22/02/09; full list of members (3 pages)
23 March 2009	Return made up to 22/02/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 September 2008	Secretary appointed olivier thierry derycke (1 page)
12 September 2008	Director appointed olivier thierry derycke (1 page)
12 September 2008	Appointment terminated director thierry bigoni (1 page)
12 September 2008	Appointment terminated secretary thierry bigoni (1 page)
12 September 2008	Director appointed frederic pierre rene roulot (1 page)
12 September 2008	Appointment terminated director bernard sudreau (1 page)
12 September 2008	Appointment terminated secretary thierry bigoni (1 page)
12 September 2008	Secretary appointed olivier thierry derycke (1 page)
12 September 2008	Director appointed frederic pierre rene roulot (1 page)
12 September 2008	Appointment terminated director bernard sudreau (1 page)
12 September 2008	Director appointed olivier thierry derycke (1 page)
12 September 2008	Appointment terminated director thierry bigoni (1 page)
20 March 2008	Return made up to 22/02/08; full list of members (3 pages)
20 March 2008	Return made up to 22/02/08; full list of members (3 pages)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 March 2007	Return made up to 22/02/07; full list of members (2 pages)
22 March 2007	Return made up to 22/02/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
7 August 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Return made up to 22/02/06; full list of members (7 pages)
27 March 2006	Return made up to 22/02/06; full list of members (7 pages)
13 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Return made up to 22/02/05; full list of members (7 pages)
31 March 2005	Return made up to 22/02/05; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 22/02/04; full list of members (8 pages)
9 March 2004	Return made up to 22/02/04; full list of members (8 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 March 2003	Return made up to 22/02/03; full list of members (8 pages)
26 March 2003	Return made up to 22/02/03; full list of members (8 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 March 2002	Return made up to 22/02/02; full list of members (7 pages)
29 March 2002	Return made up to 22/02/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
15 March 2001	Return made up to 22/02/01; full list of members (7 pages)
15 March 2001	Return made up to 22/02/01; full list of members (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 March 2000	Return made up to 22/02/00; full list of members (7 pages)
27 March 2000	Return made up to 22/02/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
1 March 1999	Return made up to 22/02/99; full list of members (6 pages)
1 March 1999	Return made up to 22/02/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
26 February 1998	Return made up to 22/02/98; no change of members 363(287) ‐ Registered office changed on 26/02/98 (4 pages)
26 February 1998	Return made up to 22/02/98; no change of members 363(287) ‐ Registered office changed on 26/02/98 (4 pages)
22 August 1997	Full accounts made up to 31 December 1996 (12 pages)
22 August 1997	Full accounts made up to 31 December 1996 (12 pages)
10 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (13 pages)
25 October 1996	Full accounts made up to 31 December 1995 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 May 1995	Return made up to 22/02/95; no change of members (4 pages)
3 May 1995	Return made up to 22/02/95; no change of members (4 pages)

Basildon Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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