- Company Overview for RELAIS & CHATEAUX LONDON LIMITED (05622097)
- Filing history for RELAIS & CHATEAUX LONDON LIMITED (05622097)
- People for RELAIS & CHATEAUX LONDON LIMITED (05622097)
- More for RELAIS & CHATEAUX LONDON LIMITED (05622097)
| 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) |
|---|---|---|---|
| 17 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
|
|
| 15 Nov 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
| 04 Mar 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
| 17 Jun 2014 | AP01 | Appointment of Philippe Germain Albert Roger Gombert as a director | |
| 16 Jun 2014 | TM01 | Termination of appointment of Jaume Tapies as a director | |
| 03 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 10 Dec 2013 | CH01 | Director's details changed for Jaume Tapies on 9 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 10 Oct 2013 | AD01 | Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 10 October 2013 | |
| 10 Oct 2013 | TM02 | Termination of appointment of Philippe Cazaudehore as a secretary | |
| 10 Oct 2013 | TM01 | Termination of appointment of Malcolm Lewis as a director | |
| 25 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 11 May 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 01 Jul 2010 | AP01 | Appointment of Malcolm Lewis as a director | |
| 30 Jun 2010 | TM01 | Termination of appointment of Michel Roux as a director | |
| 22 Jan 2010 | AUD | Auditor's resignation | |
| 26 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH01 | Director's details changed for Michel Andre Roux on 1 October 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Jaume Tapies on 1 October 2009 | |
| 24 Nov 2009 | AA | Accounts for a small company made up to 30 June 2009 |