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ACCOR ALL SEASONS SOUTHWARK LIMITED

Company number 01420681

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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)
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 180,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
11 Oct 2012 CC04 Statement of company's objects
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflicts of interest - section 175 06/09/2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
16 Jan 2012 AP01 Appointment of Jonathan Russell Sheard as a director
10 Jan 2012 TM01 Termination of appointment of Jean Dessors as a director
09 Aug 2011 SH08 Change of share class name or designation
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 CERTNM Company name changed dolby management LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-01-20
11 Feb 2011 CONNOT Change of name notice
13 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Thomas Alexander Maria Dubaere as a director
07 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
12 Apr 2010 AA Full accounts made up to 30 September 2009
25 Mar 2010 TM01 Termination of appointment of Christian Rousseau as a director
18 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009
16 Oct 2009 AUD Auditor's resignation
15 Oct 2009 TM01 Termination of appointment of Veronique Taittinger as a director