FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED

Company number 06204129

Date	Type	Description	View / Download
16 Jan 2018	PSC01	Notification of Caroline Frances Kirkland Voelcker as a person with significant control on 1 January 2018	(2 pages)
16 Jan 2018	PSC01	Notification of Caroline Nursey as a person with significant control on 1 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Tim Patrick Strangman Southall as a person with significant control on 31 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Virginia Jane Pawlyn as a person with significant control on 31 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Nick Francis as a person with significant control on 31 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Marian Lynn Moseley as a person with significant control on 31 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of David Richard Burnell as a person with significant control on 31 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Nicholas James Eyre as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Nick Frnacis as a director on 31 December 2017	(1 page)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(21 pages)
07 Apr 2017	AP01	Appointment of Ms Elizabeth Redfern as a director on 1 January 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Peter Hew Coltman as a director on 31 December 2016	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
31 May 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4	(2 pages)
27 May 2016	CC04	Statement of company's objects	(2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 May 2016	AR01	Annual return Statement of capital on 2016-05-17 GBP 2 Statement of capital on 2016-07-06 GBP 2	(9 pages)
16 May 2016	TM02	Termination of appointment of Patrick Vincent Poupard as a secretary on 15 November 2015	(1 page)
18 Mar 2016	AP03	Appointment of Ms Lisa Kiew as a secretary on 25 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 May 2015	CH01	Director's details changed for Ms Miranda Bird on 1 January 2015	(2 pages)
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	(8 pages)
01 May 2015	AP01	Appointment of Ms Miranda Bird as a director on 1 January 2015	(2 pages)
29 Jul 2014	TM01	Termination of appointment of John Marsh as a director on 24 July 2014	(1 page)