FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED
Company number 06204129
- Company Overview for FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED (06204129)
- Filing history for FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED (06204129)
- People for FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED (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) |
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31 May 2016 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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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
Statement of capital on 2016-07-06
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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
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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
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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 |