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INN ON THE PARK (LONDON) LIMITED

Company number 01859449

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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)
14 Jul 2014 MR01 Registration of charge 018594490009, created on 30 June 2014
27 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 Feb 2014 CH01 Director's details changed for Mr Philip John Le Cornu on 25 February 2014
27 Feb 2014 CH01 Director's details changed for Mrs Laura Helen Nevitt on 25 February 2014
05 Dec 2013 MR04 Satisfaction of charge 5 in full
05 Dec 2013 MR04 Satisfaction of charge 6 in full
05 Dec 2013 MR01 Registration of charge 018594490007
28 Nov 2013 TM01 Termination of appointment of Pankaj Singh as a director
08 Oct 2013 AUD Auditor's resignation
20 Sep 2013 AP01 Appointment of Mr Philip John Le Cornu as a director
20 Sep 2013 TM01 Termination of appointment of Simon Dinning as a director
27 Jun 2013 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Bashar Jamil Barakat Rashdan on 24 June 2013
27 Jun 2013 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013
26 Jun 2013 CH01 Director's details changed for Mr Roger Nicholas Blackall on 24 June 2013
24 Jun 2013 AD01 Registered office address changed from 41 Lothbury London EC2R 7HF England on 24 June 2013
17 Jun 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Laura Grimes on 31 December 2012
09 Jan 2013 AP01 Appointment of Dr Raja Ali Mohamed Ahmed as a director
09 Jan 2013 AP01 Appointment of Mr Pankaj Kumar Singh as a director
09 Jan 2013 AP01 Appointment of Mr Gulfam Hussain as a director
09 Jan 2013 AP01 Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director
03 Jan 2013 TM01 Termination of appointment of Rehman Tipu as a director
03 Jan 2013 TM01 Termination of appointment of Mohammed Abu Rumman as a director