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FIRMDALE HOTELS PLC

Company number 01588612

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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)
21 Dec 2009 CH01 Director's details changed for Craig Andrew Markham on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Carolyn Anne Wicks on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Malcolm Thomas Soden on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Rodney Frederick Taylor on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Malcolm Thomas Soden on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Timothy John Reginald Kemp on 1 October 2009
02 Sep 2009 288c Director and secretary's change of particulars / malcolm soden / 11/08/2009
12 Aug 2009 363a Return made up to 10/08/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 January 2009
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2008 363a Return made up to 10/08/08; full list of members
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 53
22 May 2008 AA Full accounts made up to 31 January 2008
11 Apr 2008 288a Director appointed rodney frederick taylor
19 Dec 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
28 Aug 2007 363a Return made up to 10/08/07; full list of members
06 Aug 2007 395 Particulars of mortgage/charge
14 Jun 2007 AA Full accounts made up to 31 January 2007
05 Apr 2007 395 Particulars of mortgage/charge
16 Aug 2006 363a Return made up to 10/08/06; full list of members
05 Jun 2006 AA Full accounts made up to 31 January 2006
11 Aug 2005 363a Return made up to 10/08/05; full list of members
01 Aug 2005 288c Director's particulars changed