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LONDON PORTMAN HOTEL LIMITED

Company number 00932874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Jul 2013 TM01 Termination of appointment of Gerard Nolan as a director
12 Jul 2013 TM01 Termination of appointment of Elliot Rosenberg as a director
12 Jul 2013 TM01 Termination of appointment of David Rosenberg as a director
12 Jul 2013 TM01 Termination of appointment of Gary Landesberg as a director
12 Jul 2013 TM01 Termination of appointment of Alan Landesberg as a director
12 Jul 2013 AP01 Appointment of Mr Richard Nigel Luck as a director
10 Jul 2013 MISC Section 519
06 Jul 2013 MR04 Satisfaction of charge 5 in full
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Elliot Simon Rosenberg on 17 August 2011
11 Oct 2011 CH01 Director's details changed for Mr David Rosenberg on 17 August 2011
10 Oct 2011 CH01 Director's details changed for Mr Alan Landesberg on 12 August 2011
26 Sep 2011 CH01 Director's details changed for Mr Alan Landesberg on 11 August 2011
23 Aug 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AUD Auditor's resignation
19 May 2011 AP01 Appointment of Gerard Nolan as a director
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 December 2008
22 Oct 2010 OC Removal of document
03 Oct 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 ANNOTATION Other this document was removed from the public register on 22/10/10 by order of court
26 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders