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MONTCALM HOTEL (LONDON) LIMITED

Company number 01895614

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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)
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
  • 363(353) ‐ Location of register of members address changed
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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