- Company Overview for HALKIN HOTEL LIMITED (02108865)
- Filing history for HALKIN HOTEL LIMITED (02108865)
- People for HALKIN HOTEL LIMITED (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) |
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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
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'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
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|
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 |