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EDINBURGH PARK HOTEL LIMITED

Company number 07286759

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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)
16 Jun 2011 CH01 Director's details changed for Mr Stephane Obadia on 1 November 2010
11 Mar 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 11 March 2011
11 Mar 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
11 Mar 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 293,026
26 Jul 2010 AP01 Appointment of Philip Charles Marriott Irons as a director
16 Jul 2010 AP01 Appointment of Mr Kenneth Andrew Macnaughton as a director
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 AP01 Appointment of Joseph De Leo as a director
13 Jul 2010 TM01 Termination of appointment of Kenneth Macnaughton as a director
12 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
12 Jul 2010 AP01 Appointment of Jean Philippe Chomette as a director
12 Jul 2010 AP01 Appointment of Patricia Cook Barrigan as a director
12 Jul 2010 AP01 Appointment of Mr Stephane Obadia as a director
16 Jun 2010 NEWINC Incorporation