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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)
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 18/12/06
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 AA Full accounts made up to 31 December 2005
10 May 2006 AA Full accounts made up to 31 December 2004
13 Jan 2006 363s Return made up to 20/12/05; full list of members
15 Mar 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2005 AA Full accounts made up to 31 December 2003
18 Jan 2005 287 Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA
02 Feb 2004 AA Full accounts made up to 31 December 2002
07 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2003 AA Full accounts made up to 31 December 2001
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 363s Return made up to 20/12/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 December 2000
11 Dec 2001 363s Return made up to 20/12/01; full list of members
02 Apr 2001 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
19 Sep 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 20/12/99; full list of members
26 Apr 2000 288a New secretary appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
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Request DocumentNew director appointed
29 Mar 2000 288a New secretary appointed