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PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED

Company number 07036248

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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)
12 Dec 2012 AP03 Appointment of Mrs Inbar Zilberman as a secretary
12 Dec 2012 TM02 Termination of appointment of Brindley Goldstein Limited as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Boris Ernest Ivesha on 16 May 2012
13 Jun 2012 CH01 Director's details changed for Mr Chen Carlos Moravsky on 16 May 2012
24 Jan 2012 CH01 Director's details changed for Boris Ernest Ivesha on 20 January 2012
10 Jan 2012 CH01 Director's details changed for Boris Ernest Ivesha on 1 April 2011
10 Jan 2012 AR01 Annual return made up to 6 October 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Chen Carlos Moravsky on 1 October 2011
10 Jan 2012 CH01 Director's details changed for Boris Ernest Ivesha on 1 October 2011
04 Jan 2012 CH01 Director's details changed for Boris Ernest Ivesha on 22 December 2011
08 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 MEM/ARTS Memorandum and Articles of Association
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
01 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
04 Nov 2009 AP04 Appointment of Brindley Goldstein Limited as a secretary
23 Oct 2009 AP01 Appointment of Chen Carlos Moravsky as a director
23 Oct 2009 AP01 Appointment of Boris Ernest Ivesha as a director
23 Oct 2009 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 23 October 2009
23 Oct 2009 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
23 Oct 2009 TM01 Termination of appointment of Clive Weston as a director
06 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted