- Company Overview for MARBLE ARCH HOTELS LIMITED (01859183)
- Filing history for MARBLE ARCH HOTELS LIMITED (01859183)
- People for MARBLE ARCH HOTELS LIMITED (01859183)
- Charges for MARBLE ARCH HOTELS LIMITED (01859183)
- More for MARBLE ARCH HOTELS LIMITED (01859183)
| 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) |
|---|---|---|---|
| 31 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
|
|
| 23 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
|
|
| 28 May 2013 | AP01 | Appointment of Janice Evans as a director | |
| 02 Apr 2013 | TM01 | Termination of appointment of Janice Evans as a director | |
| 07 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 07 Aug 2012 | CH03 | Secretary's details changed for Peter Evans on 1 January 2012 | |
| 07 Aug 2012 | CH01 | Director's details changed for Janice Lesley Evans on 1 January 2012 | |
| 07 Aug 2012 | CH01 | Director's details changed for Peter Evans on 1 January 2012 | |
| 27 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 12 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Aug 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 09 Aug 2010 | CH01 | Director's details changed for Janice Lesley Evans on 1 January 2010 | |
| 09 Aug 2010 | CH01 | Director's details changed for Peter Evans on 1 January 2010 | |
| 09 Aug 2010 | AD01 | Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR on 9 August 2010 | |
| 14 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 10 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 30 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 06 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 05 Aug 2008 | 287 | Registered office changed on 05/08/2008 from epworth house 25 city road london EC1Y 1AR | |
| 13 May 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
| 31 Mar 2008 | 288b | Appointment terminated director and secretary john leftly | |
| 26 Mar 2008 | 288a | Secretary appointed peter evans |