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TOPLAND HOTELS (BARBICAN) LIMITED

Company number 04402661

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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)
14 Apr 2009 288b Appointment terminated director sol zakay
26 Mar 2009 363a Return made up to 25/03/09; full list of members
14 Nov 2008 AA Accounts made up to 31 May 2008
08 Apr 2008 363a Return made up to 25/03/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
07 Nov 2007 AA Full accounts made up to 31 May 2007
25 Oct 2007 288c Director's particulars changed
04 Apr 2007 363a Return made up to 25/03/07; full list of members
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 288c Director's particulars changed
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
31 Mar 2006 363a Return made up to 25/03/06; full list of members
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
25 Jun 2005 363s Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jun 2005 CERTNM Company name changed thistle barbican LIMITED\certificate issued on 06/06/05
02 Jun 2005 MISC Auditors resignation
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association