- Company Overview for MONTCALM HOTEL (LONDON) LIMITED (01895614)
- Filing history for MONTCALM HOTEL (LONDON) LIMITED (01895614)
- People for MONTCALM HOTEL (LONDON) LIMITED (01895614)
- Charges for MONTCALM HOTEL (LONDON) LIMITED (01895614)
- More for MONTCALM HOTEL (LONDON) LIMITED (01895614)
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) |
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04 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
28 Jan 2010 | AP01 | Appointment of Mr Ramesh Arora as a director | |
12 Nov 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
12 Nov 2009 | CH01 | Director's details changed for Mrs Clare Glass on 17 July 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Clare Glass on 17 July 2009 | |
30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from 93 park lane mayfair london W1K 7TB | |
30 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
20 Nov 2008 | 363s |
Return made up to 28/09/08; change of members
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17 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
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25 Sep 2008 | RESOLUTIONS |
Resolutions
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12 Sep 2008 | 173 | Declaration of shares redemption:auditor's report | |
08 Mar 2008 | 225 | Curr sho from 30/04/2008 to 31/03/2008 | |
24 Jan 2008 | AUD | Auditor's resignation | |
18 Jan 2008 | 288a | New director appointed | |
09 Jan 2008 | 288a | New director appointed | |
09 Jan 2008 | 288a | New secretary appointed | |
09 Jan 2008 | 288a | New director appointed | |
09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: the montcalm hotel great cumberland place london W1H 7TW | |
09 Jan 2008 | 225 | Accounting reference date extended from 31/12/07 to 30/04/08 | |
09 Jan 2008 | 288b | Secretary resigned | |
09 Jan 2008 | 288b | Director resigned | |
09 Jan 2008 | 288b | Director resigned | |
09 Jan 2008 | 288b | Director resigned |