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FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED

Company number 06204129

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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)
31 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4
27 May 2016 CC04 Statement of company's objects
19 May 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return
Statement of capital on 2016-05-17
  • GBP 2

Statement of capital on 2016-07-06
  • GBP 2
16 May 2016 TM02 Termination of appointment of Patrick Vincent Poupard as a secretary on 15 November 2015
18 Mar 2016 AP03 Appointment of Ms Lisa Kiew as a secretary on 25 November 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
01 May 2015 CH01 Director's details changed for Ms Miranda Bird on 1 January 2015
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
01 May 2015 AP01 Appointment of Ms Miranda Bird as a director on 1 January 2015
29 Jul 2014 TM01 Termination of appointment of John Marsh as a director on 24 July 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
13 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AP01 Appointment of Ms Valerie Elizabeth Brittin as a director
26 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
26 Apr 2013 AP01 Appointment of Mr Nick Frnacis as a director
25 Apr 2013 TM01 Termination of appointment of Ronald Barden as a director
25 Apr 2013 AP01 Appointment of Mr David Olver as a director
25 Apr 2013 TM01 Termination of appointment of Stan Lee as a director
25 Apr 2013 AP01 Appointment of Mr Peter John Ullathorne as a director
25 Apr 2013 TM01 Termination of appointment of Sandra Horsfall as a director
14 Sep 2012 AP03 Appointment of Mr Patrick Vincent Poupard as a secretary
09 Aug 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders