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) |
|---|---|---|---|
| 09 Oct 2012 | TM01 | Termination of appointment of Michael Seal as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 | |
| 13 Sep 2010 | CH01 | Director's details changed for Ciaran Fahy on 1 October 2009 | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Michael Seal on 1 October 2009 | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Howard Myles Barclay on 1 October 2009 | |
| 13 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Philip Leslie Peters on 1 October 2009 | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Oct 2009 | AP01 | Appointment of Ciaran Fahy as a director | |
| 23 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 18 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 09 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Sep 2007 | 363a | Return made up to 06/09/07; full list of members | |
| 04 Oct 2006 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 25 Sep 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
| 21 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 20 Sep 2006 | 288a | New director appointed |