SHERLOCK HOLMES PARK PLAZA LIMITED
Company number 03811881
- Company Overview for SHERLOCK HOLMES PARK PLAZA LIMITED (03811881)
- Filing history for SHERLOCK HOLMES PARK PLAZA LIMITED (03811881)
- People for SHERLOCK HOLMES PARK PLAZA LIMITED (03811881)
- Charges for SHERLOCK HOLMES PARK PLAZA LIMITED (03811881)
- More for SHERLOCK HOLMES PARK PLAZA LIMITED (03811881)
| 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) |
|---|---|---|---|
| 10 Dec 2013 | MR01 | Registration of charge 038118810010 | |
| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 12 Dec 2012 | AD01 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12 December 2012 | |
| 12 Dec 2012 | AP03 | Appointment of Mrs Inbar Zilberman as a secretary | |
| 12 Dec 2012 | TM02 | Termination of appointment of Brindley Goldstein Limited as a secretary | |
| 14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 13 Jun 2012 | CH01 | Director's details changed for Mr Chen Moravsky on 16 May 2012 | |
| 13 Jun 2012 | CH02 | Director's details changed for Euro Sea Hotels Nv on 16 May 2012 | |
| 14 Sep 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 14 Sep 2011 | CH01 | Director's details changed for Mr Chen Moravsky on 14 September 2011 | |
| 14 Sep 2011 | CH02 | Director's details changed for Euro Sea Hotels Nv on 14 September 2011 | |
| 22 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Feb 2011 | TM01 | Termination of appointment of Luc Ronsmans as a director | |
| 14 Feb 2011 | TM01 | Termination of appointment of Bea Hotels Management B.V. as a director | |
| 01 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 30 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 30 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 30 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 30 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 29 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 29 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Nov 2010 | AP01 | Appointment of Mr Luc Ronsmans as a director |