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TOPLAND HOTELS (PICCADILLY) LIMITED

Company number 04346523

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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)
29 Oct 2009 AA Full accounts made up to 31 May 2009
15 Apr 2009 288b Appointment terminated director sol zakay
14 Jan 2009 363a Return made up to 03/01/09; full list of members
14 Nov 2008 AA Accounts made up to 31 May 2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
08 Jan 2008 363a Return made up to 03/01/08; full list of members
07 Nov 2007 AA Full accounts made up to 31 May 2007
25 Oct 2007 288c Director's particulars changed
18 Jan 2007 363a Return made up to 03/01/07; full list of members
17 Jan 2007 288b Secretary resigned
23 Oct 2006 AA Full accounts made up to 31 May 2006
07 Jul 2006 288b Director resigned
02 May 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
23 Jan 2006 363a Return made up to 03/01/06; full list of members
23 Jan 2006 353 Location of register of members
21 Jan 2006 288c Director's particulars changed
11 Jan 2006 288c Secretary's particulars changed;director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 May 2005
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Hive up agree nova deed 02/08/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2005 155(6)a Declaration of assistance for shares acquisition