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CAESAR MANAGEMENT LIMITED

Company number 05098947

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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)
18 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3,003,001
10 Jun 2014 AA Accounts for a small company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3,003,001
12 Jun 2013 AA Accounts for a small company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
25 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a small company made up to 31 December 2011
19 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 31 December 2010
09 Nov 2010 AP01 Appointment of Mr Jorge Clos Llombart as a director
07 Jul 2010 AA Accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Derby Hotels Collection S L on 8 April 2010
14 Apr 2010 CH04 Secretary's details changed for Turbervilles Incorporations Limited on 8 April 2010
14 Apr 2010 CH02 Director's details changed for Derby Hotels Collection S L on 8 April 2010
26 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
15 Apr 2009 363a Return made up to 08/04/09; full list of members
15 Apr 2009 190 Location of debenture register
15 Apr 2009 353 Location of register of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from c/o the caesar hotel 26/33 queens gardens london W2 3BD
12 Aug 2008 288b Appointment terminated secretary paul hastings administrative services LIMITED
12 Aug 2008 288a Secretary appointed turbervilles incorporations LIMITED
08 Aug 2008 363a Return made up to 08/04/08; full list of members
03 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
18 Jul 2007 AA Accounts for a medium company made up to 31 December 2006