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HALKIN HOTEL LIMITED

Company number 02108865

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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)
16 Nov 2010 AR01 Annual return made up to 7 November 2010
16 Nov 2010 AD03 Register(s) moved to registered inspection location
16 Nov 2010 AD02 Register inspection address has been changed from One Fleet Place London EC4M 7WS
24 Sep 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 07/11/08; no change of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 363s Return made up to 07/11/07; no change of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jan 2007 363s Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 287 Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL
21 Dec 2005 363s Return made up to 07/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 287 Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL
10 Dec 2004 288a New secretary appointed
17 Nov 2004 363s Return made up to 07/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
14 Nov 2003 363s Return made up to 07/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
31 May 2003 AUD Auditor's resignation
13 Nov 2002 363s Return made up to 07/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001