Hotel 123 Limited

Company Name	Hotel 123 Limited
Director	Gustaaf Franciscus Joseph Bakker
Company Status	Active
Company Number	03602049
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Gustaaf Franciscus Joseph Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	04 June 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Gerard Francis Claude Basset
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2004)
Role	Hotelier
Country of Residence	England
Correspondence Address	6 Woodlawn Close Barton On Sea New Milton Hampshire BH25 7BY

Director Name	Robert Charles Niddrie
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	Morestead House Morestead Winchester Hampshire SO21 1LZ

Director Name	Mr Robin Charles Hutson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2004)
Role	Hotelier
Country of Residence	England
Correspondence Address	The Beeches 7 Christchurch Road Winchester Hampshire SO23 9SR

Director Name	Peter Harrison Chittick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2004)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	24 St Thomas Street Winchester Hampshire SO23 9HJ

Secretary Name	Mr Robin Charles Hutson
Nationality	British
Status	Resigned
Appointed	10 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 October 1999)
Role	Hotelier
Country of Residence	England
Correspondence Address	The Beeches 7 Christchurch Road Winchester Hampshire SO23 9SR

Secretary Name	Andrew Alan Kinge
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	88 Downlands Way South Wonston Winchester Hampshire SO21 3HS

Secretary Name	Peter Harrison Chittick
Nationality	Canadian
Status	Resigned
Appointed	03 January 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Mr Andrew Francis Blurton
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 January 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	12 January 2005(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(13 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

Director Name	Steele Raymond Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	Vandale House Post Office Road Bournemouth Dorset BH1 1BX

Secretary Name	Steelray Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	Vandale House Post Office Road Bournemouth BH1 1BX

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 June 2013)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2015(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2017)
Correspondence Address	15 Appold Street London EC2A 2HB

Contact

Website	mwb.co.uk

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

23.3m at £1	Malmaison Hotel Du Vin Holdings LTD 100.00% Ordinary A
2 at £1	Malmaison Hotel Du Vin Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
20 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
14 May 2018	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018 (1 page)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
2 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 August 2016	Auditor's resignation (1 page)
24 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 23,290,045 (4 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 23,290,045 (4 pages)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
18 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
18 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (13 pages)
14 April 2015	Full accounts made up to 30 June 2014 (13 pages)
23 December 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 23,290,045 (5 pages)
23 December 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 23,290,045 (5 pages)
12 December 2013	Register inspection address has been changed (1 page)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 23,290,045 (5 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 23,290,045 (5 pages)
12 December 2013	Register inspection address has been changed (1 page)
11 December 2013	Register(s) moved to registered inspection location (1 page)
11 December 2013	Register(s) moved to registered inspection location (1 page)
11 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
11 December 2013	Director's details changed for Mr Gary Reginald Davis on 30 November 2013 (2 pages)
11 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
11 December 2013	Director's details changed for Mr Gary Reginald Davis on 30 November 2013 (2 pages)
8 November 2013	Full accounts made up to 30 June 2013 (11 pages)
8 November 2013	Full accounts made up to 30 June 2013 (11 pages)
8 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
8 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013 (1 page)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (13 pages)
2 April 2013	Full accounts made up to 30 June 2012 (13 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
16 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
16 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
27 March 2012	Full accounts made up to 30 June 2011 (12 pages)
27 March 2012	Full accounts made up to 30 June 2011 (12 pages)
31 January 2012	Termination of appointment of Colin Elliot as a director (1 page)
31 January 2012	Termination of appointment of Colin Elliot as a director (1 page)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Appointment of Colin David Elliot as a director (3 pages)
1 October 2010	Appointment of Colin David Elliot as a director (3 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
26 March 2009	Director appointed robert barclay cook (1 page)
26 March 2009	Director appointed robert barclay cook (1 page)
5 March 2009	Appointment terminated director john harrison (1 page)
5 March 2009	Appointment terminated director joseph shashou (1 page)
5 March 2009	Appointment terminated director joseph shashou (1 page)
5 March 2009	Appointment terminated director john harrison (1 page)
5 March 2009	Appointment terminated director richard balfour-lynn (1 page)
5 March 2009	Appointment terminated director richard balfour-lynn (1 page)
10 December 2008	Return made up to 30/11/08; full list of members (5 pages)
10 December 2008	Return made up to 30/11/08; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
24 August 2007	Auditor's resignation (1 page)
24 August 2007	Auditor's resignation (1 page)
18 August 2007	Full accounts made up to 31 December 2006 (12 pages)
18 August 2007	Full accounts made up to 31 December 2006 (12 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
10 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
11 January 2006	Full accounts made up to 30 June 2005 (10 pages)
11 January 2006	Full accounts made up to 30 June 2005 (10 pages)
19 December 2005	Return made up to 30/11/05; full list of members (4 pages)
19 December 2005	Return made up to 30/11/05; full list of members (4 pages)
11 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
11 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
23 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
23 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
13 July 2005	Return made up to 05/07/05; full list of members (9 pages)
13 July 2005	Return made up to 05/07/05; full list of members (9 pages)
2 June 2005	Memorandum and Articles of Association (13 pages)
2 June 2005	Memorandum and Articles of Association (13 pages)
9 May 2005	Company name changed the alternative hotel company li mited\certificate issued on 09/05/05 (2 pages)
9 May 2005	Company name changed the alternative hotel company li mited\certificate issued on 09/05/05 (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New director appointed (9 pages)
14 February 2005	New director appointed (10 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (9 pages)
14 February 2005	New director appointed (9 pages)
14 February 2005	New director appointed (9 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New director appointed (10 pages)
14 February 2005	New director appointed (9 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (9 pages)
11 February 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
11 February 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
6 January 2005	Ad 01/12/04--------- Â£ si 23290043@1=23290043 Â£ ic 2/23290045 (2 pages)
6 January 2005	Nc inc already adjusted 01/12/04 (2 pages)
6 January 2005	Statement of affairs (10 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2005	Statement of affairs (10 pages)
6 January 2005	Nc inc already adjusted 01/12/04 (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2005	Ad 01/12/04--------- Â£ si 23290043@1=23290043 Â£ ic 2/23290045 (2 pages)
17 November 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
17 November 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
12 October 2004	New director appointed (17 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed;new director appointed (14 pages)
12 October 2004	Registered office changed on 12/10/04 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR (1 page)
12 October 2004	Registered office changed on 12/10/04 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed;new director appointed (14 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (17 pages)
12 October 2004	Director resigned (1 page)
12 July 2004	Return made up to 05/07/04; full list of members (8 pages)
12 July 2004	Return made up to 05/07/04; full list of members (8 pages)
24 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 July 2003	Return made up to 17/07/03; full list of members (8 pages)
24 July 2003	Return made up to 17/07/03; full list of members (8 pages)
11 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
11 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 September 2002	Director's particulars changed (1 page)
19 September 2002	Director's particulars changed (1 page)
13 August 2002	Return made up to 22/07/02; full list of members (8 pages)
13 August 2002	Return made up to 22/07/02; full list of members (8 pages)
3 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
15 January 2001	Memorandum and Articles of Association (13 pages)
15 January 2001	Memorandum and Articles of Association (13 pages)
8 January 2001	Company name changed hotel du vin LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed hotel du vin LIMITED\certificate issued on 08/01/01 (2 pages)
14 September 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
14 September 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
23 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
23 August 2000	Return made up to 22/07/00; full list of members (7 pages)
23 August 2000	Return made up to 22/07/00; full list of members (7 pages)
23 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
8 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
8 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
20 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
3 December 1998	Memorandum and Articles of Association (14 pages)
3 December 1998	Memorandum and Articles of Association (14 pages)
17 November 1998	Company name changed steelray no. 122 LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed steelray no. 122 LIMITED\certificate issued on 18/11/98 (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: vandale house post office road bournemouth dorset BH1 1BX (1 page)
16 November 1998	Registered office changed on 16/11/98 from: vandale house post office road bournemouth dorset BH1 1BX (1 page)
22 July 1998	Incorporation (18 pages)
22 July 1998	Incorporation (18 pages)

Hotel 123 Limited

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