THE CAVENDISH HOTEL (LONDON) LIMITED
Company number 05926753
- Company Overview for THE CAVENDISH HOTEL (LONDON) LIMITED (05926753)
- Filing history for THE CAVENDISH HOTEL (LONDON) LIMITED (05926753)
- People for THE CAVENDISH HOTEL (LONDON) LIMITED (05926753)
- Charges for THE CAVENDISH HOTEL (LONDON) LIMITED (05926753)
- More for THE CAVENDISH HOTEL (LONDON) LIMITED (05926753)
| 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) |
|---|---|---|---|
| 08 Jan 2014 | AP01 | Appointment of Kian Tiong Alfred Ong as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
|
|
| 13 May 2013 | MR01 | Registration of charge 059267530004 | |
| 28 Feb 2013 | CH01 | Director's details changed for Choon Kwang Tan on 12 February 2013 | |
| 28 Feb 2013 | CH01 | Director's details changed for Sym Keun Lee on 12 February 2013 | |
| 27 Feb 2013 | CH01 | Director's details changed for Sym Keun Lee on 12 February 2013 | |
| 27 Feb 2013 | CH01 | Director's details changed for Choon Kwang Tan on 12 February 2013 | |
| 11 Feb 2013 | CH01 | Director's details changed for Sym Keun Lee on 20 January 2013 | |
| 11 Feb 2013 | CH01 | Director's details changed for Choon Kwang Tan on 20 January 2013 | |
| 16 Jan 2013 | AUD | Auditor's resignation | |
| 01 Nov 2012 | AP01 | Appointment of Sym Keun Lee as a director | |
| 01 Nov 2012 | AP01 | Appointment of Mrs Marie-Isabelle Aw as a director | |
| 01 Nov 2012 | AP01 | Appointment of Choon Kwang Tan as a director | |
| 30 Oct 2012 | MISC | Section 519 | |
| 29 Oct 2012 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary | |
| 29 Oct 2012 | AD01 | Registered office address changed from , 3rd Floor, 20 st James's Street, London, SW1A 1ES on 29 October 2012 | |
| 25 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Oct 2012 | TM01 | Termination of appointment of Howard Barclay as a director | |
| 09 Oct 2012 | TM02 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary | |
| 09 Oct 2012 | TM01 | Termination of appointment of Aidan Barclay as a director | |
| 09 Oct 2012 | TM01 | Termination of appointment of Ciaran Fahy as a director | |
| 09 Oct 2012 | TM01 | Termination of appointment of Rigel Mowatt as a director | |
| 09 Oct 2012 | TM01 | Termination of appointment of Philip Peters as a director |