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PREMIER HOSPITALITY CONSULTING LIMITED

Company number 04500380

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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)
13 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
27 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH02 Director's details changed for Lambert Investments Limited on 1 August 2010
02 Aug 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 1 August 2010
27 Jul 2010 CH02 Director's details changed for Lambert Investments Limited on 8 January 2010
20 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Mar 2010 AD02 Register inspection address has been changed
03 Aug 2009 363a Return made up to 01/08/09; full list of members
01 Jul 2009 288a Director appointed mr alastair matthew cunningham
12 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Sep 2008 363a Return made up to 01/08/08; full list of members
19 Sep 2008 288c Director's change of particulars / lambert investments LIMITED / 05/05/2006
08 Oct 2007 363a Return made up to 01/08/07; full list of members
08 Oct 2007 288c Secretary's particulars changed
05 Oct 2007 AA Accounts made up to 31 August 2007
04 Oct 2007 288c Director's particulars changed
03 Aug 2007 287 Registered office changed on 03/08/07 from: suite 401 302 regent street london W1R 6HH
05 Sep 2006 AA Accounts made up to 31 August 2006
05 Sep 2006 363a Return made up to 01/08/06; full list of members
08 Sep 2005 AA Accounts made up to 31 August 2005
08 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2005 363a Return made up to 01/08/05; full list of members
08 Sep 2004 363s Return made up to 01/08/04; full list of members
08 Sep 2004 AA Accounts made up to 31 August 2004