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SHERLOCK HOLMES PARK PLAZA LIMITED

Company number 03811881

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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)
21 Nov 2010 AP01 Appointment of Mr Chen Moravsky as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Brindley Goldstein Limited on 22 July 2010
06 Aug 2010 CH02 Director's details changed for Euro Sea Hotels Nv on 22 July 2010
06 Aug 2010 CH02 Director's details changed for Bea Hotels Management B.V. on 22 July 2010
04 Sep 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 22/07/09; full list of members
11 Feb 2009 288a Director appointed euro sea hotels nv
02 Feb 2009 288b Appointment terminated director euroresource international LTD.
17 Sep 2008 363a Return made up to 22/07/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
16 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 22/07/07; full list of members
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 363a Return made up to 22/07/06; full list of members
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
22 Mar 2006 395 Particulars of mortgage/charge
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 363a Return made up to 22/07/05; full list of members
21 Feb 2006 288c Director's particulars changed