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54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED

Company number 04578597

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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)
09 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-16
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 CH01 Director's details changed for Mr Moteia Mamdouh Mohamed Ismail on 6 February 2013
15 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Stephen Locke on 1 June 2012
08 Jan 2013 CH03 Secretary's details changed for Stephen Locke on 1 June 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of Amr Ismail as a director
05 Oct 2011 CH01 Director's details changed for Stephen Locke on 1 January 2011
05 Oct 2011 CH03 Secretary's details changed for Stephen Locke on 1 January 2011
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
30 Sep 2011 AP01 Appointment of Mr Amr Mamdouh Mohamed Ismail as a director
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders