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MANDARIN ORIENTAL LONDON LIMITED

Company number 03200312

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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)
15 Jul 2010 AP01 Appointment of Mr Craig Alan Beattie as a director
21 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
21 Jun 2010 CH04 Secretary's details changed for Matheson & Co Limited on 1 January 2010
02 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
09 Apr 2010 TM01 Termination of appointment of John Witt as a director
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2010 SH08 Change of share class name or designation
03 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 01/05/09; no change of members
15 May 2009 288a Director appointed christoph mares
07 May 2009 288b Appointment terminated director liam lambert
07 May 2009 288b Appointment terminated director michel checoury
16 Feb 2009 288c Director's change of particulars / charles dickie / 01/08/2008
19 Nov 2008 288a Director appointed michel checoury
29 Oct 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 288b Appointment terminated director richard dodds
21 May 2008 363a Return made up to 01/05/08; full list of members
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 CERTNM Company name changed mandarin oriental hyde park limi ted\certificate issued on 29/06/07
28 Jun 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 155(6)b Declaration of assistance for shares acquisition
13 Jun 2007 363a Return made up to 01/05/07; full list of members
04 Jun 2007 CERTNM Company name changed mandarin oriental london LIMITED\certificate issued on 04/06/07