LONDON VICTORIA HOTEL NO.2 LIMITED
Company number 03255050
- Company Overview for LONDON VICTORIA HOTEL NO.2 LIMITED (03255050)
- Filing history for LONDON VICTORIA HOTEL NO.2 LIMITED (03255050)
- People for LONDON VICTORIA HOTEL NO.2 LIMITED (03255050)
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- More for LONDON VICTORIA HOTEL NO.2 LIMITED (03255050)
| 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) |
|---|---|---|---|
| 18 Oct 2011 | CERTNM |
Company name changed hesperia victoria uk LIMITED\certificate issued on 18/10/11
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| 18 Oct 2011 | AP01 | Appointment of Karim Kassam as a director | |
| 18 Oct 2011 | AP01 | Appointment of Navroz Nurmohamed Darvesh Bandali as a director | |
| 18 Oct 2011 | AP01 | Appointment of Alykhan Kassam as a director | |
| 18 Oct 2011 | AP03 | Appointment of Alykhan Kassam as a secretary | |
| 17 Oct 2011 | TM01 | Termination of appointment of Francisco Illa Ruiz as a director | |
| 17 Oct 2011 | TM02 | Termination of appointment of Kingsford Stacey Trustees as a secretary | |
| 17 Oct 2011 | AD01 | Registered office address changed from 2 Bridge Place London SW1V 1QA on 17 October 2011 | |
| 12 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 12 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 26 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 22 Sep 2010 | CH04 | Secretary's details changed for Kingsford Stacey Trustees on 20 September 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Francisco Javier Illa Ruiz on 20 September 2010 | |
| 15 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 24 Sep 2009 | 353 | Location of register of members | |
| 24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from 2 bridge place belgrave road london SW1V 1QA | |
| 15 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 15 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 15 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 29 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 |