- Company Overview for AMADEUS HOSPITALITY UK LIMITED (03689584)
- Filing history for AMADEUS HOSPITALITY UK LIMITED (03689584)
- People for AMADEUS HOSPITALITY UK LIMITED (03689584)
- More for AMADEUS HOSPITALITY UK LIMITED (03689584)
| 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) |
|---|---|---|---|
| 30 Dec 2013 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 17 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 06 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 11 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 May 2010 | AP01 | Appointment of Steven Peter Lambert as a director | |
| 12 Apr 2010 | AP01 | Appointment of Jeffery James Hiscox as a director | |
| 18 Mar 2010 | TM01 | Termination of appointment of Sean O'neill as a director | |
| 17 Mar 2010 | CH01 | Director's details changed for Kenneth John Smaha on 1 January 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 14 Dec 2009 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW on 14 December 2009 | |
| 30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Dec 2008 | 363a | Return made up to 21/12/08; full list of members | |
| 21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX | |
| 18 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
| 12 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 21 Aug 2007 | 288b | Director resigned | |
| 21 Dec 2006 | 363a | Return made up to 21/12/06; full list of members | |
| 03 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 04 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
| 03 Jan 2006 | 288c | Director's particulars changed |