- Company Overview for SOUTH PLACE HOTEL LIMITED (06043919)
- Filing history for SOUTH PLACE HOTEL LIMITED (06043919)
- People for SOUTH PLACE HOTEL LIMITED (06043919)
- Charges for SOUTH PLACE HOTEL LIMITED (06043919)
- More for SOUTH PLACE HOTEL LIMITED (06043919)
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) |
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22 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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19 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
01 Jul 2013 | CERTNM |
Company name changed south place restaurants LIMITED\certificate issued on 01/07/13
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25 Jun 2013 | CONNOT | Change of name notice | |
07 May 2013 | RESOLUTIONS |
Resolutions
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01 May 2013 | MR01 | Registration of charge 060439190002 | |
24 Apr 2013 | MR01 | Registration of charge 060439190001 | |
13 Feb 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
11 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
09 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
23 Dec 2011 | TM01 | Termination of appointment of Alex Mclauchlan as a director | |
23 Dec 2011 | TM02 | Termination of appointment of Alex Mclauchlan as a secretary | |
28 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
17 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
13 Jan 2011 | AP01 | Appointment of Mr Alex Mclauchlan as a director | |
13 Jan 2011 | CH01 | Director's details changed for Mr Desmond Antony Lalith Gunewardena on 8 January 2011 | |
08 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
25 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
16 Nov 2009 | AA01 | Current accounting period extended from 31 January 2010 to 31 March 2010 | |
16 Nov 2009 | AP01 | Appointment of Mr David Michael Loewi as a director | |
10 Oct 2009 | CERTNM |
Company name changed d&d london restaurants LIMITED\certificate issued on 10/10/09
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10 Oct 2009 | RESOLUTIONS |
Resolutions
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09 Jan 2009 | 363a | Return made up to 08/01/09; full list of members | |
06 Jan 2009 | 288a | Secretary appointed alex mclauchlan |