THAMES LODGE HOTEL LIMITED

Company number 06013796

Date	Type	Description	View / Download
13 Dec 2018	AP01	Appointment of Mr Guy David Baruch as a director on 13 December 2018	(2 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Apr 2018	MR04	Satisfaction of charge 060137960003 in full	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge 060137960004 in full	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge 060137960002 in full	(4 pages)
04 Apr 2018	AP01	Appointment of Mr Christos Dimitriadis as a director on 29 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 29 March 2018	(1 page)
04 Apr 2018	AD04	Register(s) moved to registered office address 60 Welbeck Street London W1G 9XB	(1 page)
04 Apr 2018	AD04	Register(s) moved to registered office address 60 Welbeck Street London W1G 9XB	(1 page)
04 Apr 2018	TM01	Termination of appointment of Robert Edward Gray as a director on 29 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of John Brennan as a director on 29 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Michael Gallagher as a director on 29 March 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Vincent Vernier as a secretary on 29 March 2018	(1 page)
04 Apr 2018	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 60 Welbeck Street London W1G 9XB on 4 April 2018	(1 page)
01 Mar 2018	AP01	Appointment of Michael Gallagher as a director on 20 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Darren William Guy as a director on 20 December 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
30 Nov 2017	CH01	Director's details changed for Mr Vincent Vernier on 13 November 2017	(2 pages)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	(3 pages)
07 Nov 2017	PSC02	Notification of Laser Room 2 Limited as a person with significant control on 29 September 2017	(4 pages)
07 Nov 2017	PSC02	Notification of Laser Room 2 Limited as a person with significant control on 29 September 2017	(4 pages)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	(3 pages)
19 Oct 2017	TM02	Termination of appointment of Neal Morar as a secretary on 3 October 2017	(1 page)
19 Oct 2017	AP03	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Neal Morar as a director on 3 October 2017	(1 page)