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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)
08 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Nov 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
27 Nov 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
24 Oct 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Aug 1989 88(2)R Wd 27/07/89 ad 28/12/88--------- £ si 100@1=100 £ ic 2/102
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Request DocumentWd 27/07/89 ad 28/12/88--------- £ si 100@1=100 £ ic 2/102
19 Jun 1989 287 Registered office changed on 19/06/89 from: 25 grosvenor street london W1X 9FE
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Request DocumentRegistered office changed on 19/06/89 from: 25 grosvenor street london W1X 9FE
20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Feb 1988 CERTNM Company name changed halkin hotels LIMITED\certificate issued on 16/02/88
26 Oct 1987 CERTNM Company name changed spikemanual LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed spikemanual LIMITED\certificate issued on 27/10/87
26 Oct 1987 287 Registered office changed on 26/10/87 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 26/10/87 from: 2 south square gray's inn london WC1R 5HR
01 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 27/07/87 from: 2 baches street london N1 6EE
27 Jul 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jul 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Mar 1987 NEWINC Incorporation
11 Mar 1987 CERTINC Certificate of Incorporation