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THE ASCOTT MAYFAIR OPERATING LIMITED

Company number 04305222

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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)
23 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of Lai Yeong as a director
14 Jun 2010 AP01 Appointment of Choon Kwang Tan as a director
14 Jun 2010 AP01 Appointment of Rebecca Catherine Hollants Van Loocke as a director
12 Mar 2010 TM01 Termination of appointment of Gerald Lee as a director
11 Feb 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
11 Feb 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 353 Location of register of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 18-21 northumberland avenue london WC2N 5EA
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
11 Mar 2009 AA Full accounts made up to 31 December 2007
22 Jan 2009 288c Director's change of particulars / gerald lee / 22/01/2009
12 Nov 2008 288c Director's change of particulars / gerald lee / 11/11/2008
31 Oct 2008 363a Return made up to 16/10/08; full list of members
09 Oct 2008 288a Director appointed gerald hwee keong lee
09 Oct 2008 288a Director appointed lai meng yeong
09 Oct 2008 288b Appointment terminated director hazel chew
09 Oct 2008 288b Appointment terminated director kee chong
07 Jan 2008 363a Return made up to 16/10/07; full list of members
04 Dec 2007 288c Director's particulars changed
10 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution