- Company Overview for MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED (02740358)
- Filing history for MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED (02740358)
- People for MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED (02740358)
- More for MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED (02740358)
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) |
---|---|---|---|
09 Sep 2011 | CH01 | Director's details changed for Kevin Chung Ying Hui on 1 January 2011 | |
29 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Aug 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
08 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
04 Sep 2009 | 363a | Return made up to 17/08/09; full list of members | |
04 Sep 2009 | 288c | Director's change of particulars / ling tan / 10/04/2006 | |
04 Sep 2009 | 288c | Secretary's change of particulars / wheelock secretaries LIMITED / 01/08/2009 | |
07 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
08 Sep 2008 | 363a | Return made up to 17/08/08; full list of members | |
08 Sep 2008 | 288c | Director's change of particulars / ling tan / 01/08/2008 | |
06 May 2008 | 288b | Appointment terminated director lawrence lee | |
06 May 2008 | 288a | Director appointed kevin chung ying hui | |
05 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
28 Sep 2007 | 363a | Return made up to 17/08/07; full list of members | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
15 Sep 2006 | 363a | Return made up to 17/08/06; full list of members | |
15 Sep 2006 | 288c | Director's particulars changed | |
09 Jun 2006 | 288a | New director appointed | |
23 May 2006 | 288b | Director resigned | |
19 May 2006 | 288a | New secretary appointed | |
08 May 2006 | 288b | Secretary resigned | |
10 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
05 Dec 2005 | 287 | Registered office changed on 05/12/05 from: central house upper woburn place london WC1H oqa | |
03 Nov 2005 | 288a | New director appointed | |
03 Nov 2005 | 288b | Director resigned |