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)
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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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19 Feb 2010 | TM01 | Termination of appointment of Paul Gibson as a director | |
19 Feb 2010 | TM02 | Termination of appointment of Anthony Woolhouse as a secretary | |
19 Feb 2010 | AP03 | Appointment of Ms Gillian Margaret Palmer as a secretary | |
06 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Jun 2009 | 363a | Return made up to 05/04/09; full list of members | |
01 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
30 Jul 2008 | 363a | Return made up to 05/04/08; full list of members | |
30 Jul 2008 | 287 | Registered office changed on 30/07/2008 from, friends house, 173 euston road, london, NW1 2BJ | |
30 Jul 2008 | 190 | Location of debenture register | |
30 Jul 2008 | 353 | Location of register of members | |
30 Jul 2008 | 288a | Secretary appointed mr anthony peter woolhouse | |
30 Jul 2008 | 288b | Appointment terminated director anthony woolhouse | |
07 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
29 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jan 2008 | RESOLUTIONS |
Resolutions
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28 Sep 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
19 Sep 2007 | 288b | Secretary resigned | |
15 Sep 2007 | 288a | New director appointed | |
15 Sep 2007 | 288a | New director appointed | |
15 Sep 2007 | 288a | New director appointed | |
15 Sep 2007 | 288a | New director appointed | |
15 Sep 2007 | 288c | Director's particulars changed | |
28 Apr 2007 | 288c | Director's particulars changed | |
05 Apr 2007 | NEWINC | Incorporation |