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LONDON PLAZA HOTELS LIMITED

Company number 02117875

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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)
14 Sep 2011 TM02 Termination of appointment of Jitendra Patel as a secretary
15 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Asif Bhatia on 1 October 2009
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 15
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
09 May 2009 DISS40 Compulsory strike-off action has been discontinued
08 May 2009 363a Return made up to 28/12/08; full list of members
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jul 2008 287 Registered office changed on 24/07/2008 from 55 baker street london W1V 7EU
25 Mar 2008 363s Return made up to 28/12/07; no change of members
  • 363(287) ‐ Registered office changed on 25/03/08
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 28/12/06; full list of members
07 Jul 2006 363s Return made up to 28/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
14 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 28/12/04; full list of members
09 Jul 2004 AA Group of companies' accounts made up to 29 February 2004
04 May 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
31 Mar 2004 AA Group of companies' accounts made up to 28 February 2003
02 Mar 2004 363s Return made up to 28/12/03; full list of members
22 Jan 2004 AA Group of companies' accounts made up to 28 February 2002
09 Jan 2004 AUD Auditor's resignation