LANDMARK HOTEL LONDON LIMITED

Company number 06618138

Date	Type	Description	View / Download
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Mar 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
14 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(8 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2010	CH01	Director's details changed for Thiti Sihanatkathakul on 1 October 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Tosaporn Sihanatkathakul on 1 October 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Suchart Sihanartkatakul on 1 October 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Jatuporn Sihanatkathakul on 1 October 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mohamed Hassan Gemei on 1 October 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Brian Darko Hladnik on 1 October 2009	(2 pages)
13 Jul 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	(2 pages)
12 Apr 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
24 Jun 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
24 Jun 2009	288c	Director's change of particulars / suchart sihamartkatakul / 31/07/2008	(2 pages)
24 Jun 2009	288c	Director's change of particulars / jatuporn sihanatkathakul / 31/07/2008	(1 page)
24 Jun 2009	288c	Director's change of particulars / mohamed gemei / 31/07/2008	(1 page)
30 Sep 2008	400	Particulars of a charge subject to which a property has been acquired / charge no: 2	(7 pages)
16 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
16 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
29 Aug 2008	225	Accounting reference date extended from 30/06/2009 to 31/10/2009	(1 page)
28 Aug 2008	88(2)	Ad 31/07/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)