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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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