Laser Hotels One Limited

Company Name	Laser Hotels One Limited
Company Status	Dissolved
Company Number	05893844
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Dissolution Date	27 April 2022 (1 year, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2017(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 April 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2018(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 April 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(1 week, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(1 week, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 January 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	11 August 2006(1 week, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	5 Leaheath Way Hurst Berkshire RG10 0TY

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 06 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr John Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2016(9 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2018)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Darren William Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2016(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2017)
Role	Director Of Finance
Country of Residence	Republic Of Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	06 October 2017(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£23,945,000
Cash	£178,000
Current Liabilities	£407,029,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (The "Security Agent") Classification: A registered charge Outstanding
20 August 2010	Delivered on: 3 September 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 August 2010	Delivered on: 3 September 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of pledge Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged and charged the existing shares and any related rights see image for full details. Outstanding
16 October 2006	Delivered on: 25 October 2006 Satisfied on: 8 February 2007 Persons entitled: The Governor and the Company of the Bank of Scotland as Agent and Security Trustee for Itselfand the Other Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 October 2006	Delivered on: 25 October 2006 Satisfied on: 8 February 2007 Persons entitled: The Governor and the Company of the Bank of Scotland as Agent and Security Trustee for Itselfand the Other Secured Parties (The Security Trus The Governor and the Company of the Bank of Scotland as Agent and Security Trustee for Itselftee) The Governor and the Company of the Bank of Scotland as Agent and Security Trustee for Itselfand the Other Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2020	Appointment of a voluntary liquidator (3 pages)
3 November 2020	Liquidators' statement of receipts and payments to 12 September 2020 (7 pages)
3 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 (1 page)
23 October 2019	Resolutions RES13 ‐ Company be wound up voluntarily/joint liquidators appointed 13/09/2019 (1 page)
1 October 2019	Declaration of solvency (6 pages)
22 August 2019	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 (1 page)
22 August 2019	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page)
14 August 2019	Satisfaction of charge 3 in full (1 page)
14 August 2019	Satisfaction of charge 4 in full (1 page)
8 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
20 December 2018	Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018 (2 pages)
18 December 2018	Termination of appointment of Robert Edward Gray as a director on 24 October 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (21 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
21 June 2018	Satisfaction of charge 058938440005 in full (4 pages)
5 June 2018	Termination of appointment of John Brennan as a director on 4 May 2018 (1 page)
1 March 2018	Appointment of Michael Gallagher as a director on 20 December 2017 (2 pages)
10 January 2018	Termination of appointment of Darren William Guy as a director on 20 December 2017 (1 page)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
18 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
18 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
18 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
18 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
18 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
9 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
28 July 2016	Appointment of Mr Darren Guy as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Darren Guy as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr John Brennan as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr John Brennan as a director on 28 July 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (25 pages)
26 June 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN (2 pages)
29 September 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN (2 pages)
29 September 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN (2 pages)
29 September 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN (2 pages)
16 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
16 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
16 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
15 August 2015	Change of name notice (2 pages)
15 August 2015	Company name changed mref hotels one LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-29 (2 pages)
15 August 2015	Change of name notice (2 pages)
15 August 2015	Company name changed mref hotels one LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-29 (2 pages)
13 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-29 (1 page)
13 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-29 RES15 ‐ Change company name resolution on 2015-07-29 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (14 pages)
12 May 2015	Full accounts made up to 31 December 2014 (14 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 April 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 April 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 April 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
26 February 2015	Registration of charge 058938440005, created on 18 February 2015 (78 pages)
26 February 2015	Registration of charge 058938440005, created on 18 February 2015 (78 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (7 pages)
10 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (7 pages)
10 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (7 pages)
20 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
20 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
20 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
20 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
20 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
20 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
20 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
20 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (14 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (14 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (14 pages)
13 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (14 pages)
13 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 4 (16 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 4 (16 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
27 August 2010	Resolutions RES13 ‐ Facilities agreement 20/08/2010 (2 pages)
27 August 2010	Resolutions RES13 ‐ Facilities agreement 20/08/2010 (2 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (11 pages)
3 December 2009	Auditor's resignation (2 pages)
3 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
25 August 2009	Return made up to 02/08/09; full list of members (6 pages)
25 August 2009	Return made up to 02/08/09; full list of members (6 pages)
16 May 2009	Full accounts made up to 31 December 2007 (15 pages)
16 May 2009	Full accounts made up to 31 December 2007 (15 pages)
8 September 2008	Return made up to 02/08/08; full list of members (7 pages)
8 September 2008	Return made up to 02/08/08; full list of members (7 pages)
29 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
29 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
5 November 2007	Full accounts made up to 26 January 2007 (12 pages)
5 November 2007	Full accounts made up to 26 January 2007 (12 pages)
22 September 2007	Return made up to 02/08/07; full list of members (7 pages)
22 September 2007	Return made up to 02/08/07; full list of members (7 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (5 pages)
7 August 2007	Declaration of assistance for shares acquisition (5 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (5 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (5 pages)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
21 February 2007	Accounting reference date shortened from 31/08/07 to 26/01/07 (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Accounting reference date shortened from 31/08/07 to 26/01/07 (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (6 pages)
17 February 2007	Registered office changed on 17/02/07 from: one st paul's churchyard london EC4M 8SH (1 page)
17 February 2007	Registered office changed on 17/02/07 from: one st paul's churchyard london EC4M 8SH (1 page)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2007	Company name changed macdonald hotels one LIMITED\certificate issued on 07/02/07 (2 pages)
7 February 2007	Company name changed macdonald hotels one LIMITED\certificate issued on 07/02/07 (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
25 October 2006	Particulars of mortgage/charge (9 pages)
25 October 2006	Particulars of mortgage/charge (8 pages)
25 October 2006	Particulars of mortgage/charge (9 pages)
25 October 2006	Particulars of mortgage/charge (8 pages)
13 October 2006	Memorandum and Articles of Association (9 pages)
13 October 2006	Memorandum and Articles of Association (9 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 September 2006	Company name changed bowlflip LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed bowlflip LIMITED\certificate issued on 20/09/06 (2 pages)
19 September 2006	New director appointed (4 pages)
19 September 2006	New secretary appointed (4 pages)
19 September 2006	New director appointed (4 pages)
19 September 2006	New secretary appointed (4 pages)
2 August 2006	Incorporation (17 pages)
2 August 2006	Incorporation (17 pages)

Laser Hotels One Limited

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