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MARBLE ARCH HOTEL (LONDON) LIMITED

Company number 04330117

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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)
08 Mar 2007 288a New director appointed
20 Feb 2007 288a New director appointed
05 Jan 2007 287 Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA
06 Dec 2006 363a Return made up to 28/11/06; full list of members
28 Nov 2006 288b Director resigned
03 May 2006 AA Full accounts made up to 3 July 2005
02 May 2006 288a New director appointed
20 Jan 2006 363a Return made up to 28/11/05; full list of members
11 Jan 2006 288c Secretary's particulars changed;director's particulars changed
16 Dec 2005 288c Secretary's particulars changed;director's particulars changed
11 Aug 2005 288b Director resigned
06 May 2005 AA Full accounts made up to 4 July 2004
10 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
14 Dec 2004 363a Return made up to 28/11/04; full list of members
02 Aug 2004 287 Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW
11 Feb 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
08 Dec 2003 363a Return made up to 28/11/03; full list of members
08 May 2003 AA Full accounts made up to 29 December 2002
23 Apr 2003 287 Registered office changed on 23/04/03 from: 2 the calls leeds LS2 7JU
26 Feb 2003 288a New secretary appointed;new director appointed
26 Feb 2003 288b Secretary resigned;director resigned
12 Dec 2002 363a Return made up to 28/11/02; full list of members
13 Jun 2002 288a New secretary appointed
20 May 2002 288b Secretary resigned;director resigned