ONEFINESTAY MEMBERS CLUB LTD

Company number 08034530

Date	Type	Description	View / Download
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Jul 2015	MR01	Registration of charge 080345300003, created on 24 July 2015	(28 pages)
29 Jul 2015	MR01	Registration of charge 080345300004, created on 24 July 2015	(59 pages)
21 Jul 2015	MR04	Satisfaction of charge 080345300001 in full	(1 page)
13 May 2015	MR04	Satisfaction of charge 080345300002 in full	(1 page)
12 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jun 2014	MR01	Registration of charge 080345300002	(50 pages)
12 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(4 pages)
26 Oct 2013	MR01	Registration of charge 080345300001	(39 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Jul 2013	AD01	Registered office address changed from 2Nd Floor 60 Moorgate London EC2R 6EL United Kingdom on 16 July 2013	(1 page)
16 Jul 2013	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(2 pages)
02 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
01 May 2013	CH01	Director's details changed for Mr Gregory John Benenson Marsh on 18 January 2013	(2 pages)
01 May 2013	CH01	Director's details changed for Mr Demetrios Zoppos on 18 January 2013	(2 pages)
08 Apr 2013	AD01	Registered office address changed from 2Nd Floor Moorgate London EC2R 6EL United Kingdom on 8 April 2013	(1 page)
08 Apr 2013	TM02	Termination of appointment of Guy Hutchinson as a secretary	(1 page)
05 Apr 2013	TM02	Termination of appointment of Guy Hutchinson as a secretary	(1 page)
05 Apr 2013	AP03	Appointment of Mr Demetrios Zoppos as a secretary	(1 page)
05 Apr 2013	AD01	Registered office address changed from 2Nd Floor 60 Moorgate London EC2R 6EL United Kingdom on 5 April 2013	(1 page)
26 Jun 2012	AD01	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012	(1 page)
18 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)