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PICCADILLY HOTELS 5 LIMITED

Company number FC027390

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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)
10 Nov 2015 OSTM01 Termination of appointment of Timothy John Smalley as a director on 20 October 2015
10 Nov 2015 OSAP01 Appointment of Mr Robert Tchenguiz as a director on 20 October 2015
11 Oct 2011 OSTM01 Termination of appointment of Mark Grunnell as a director
14 Sep 2011 OSTM01 Termination of appointment of Aaron Brown as a director
22 Feb 2010 AA Full accounts made up to 31 January 2009
09 Dec 2009 OSAP03 Appointment of Ogier Fiduciary Services (Cayman) Ltd as a secretary
02 Dec 2009 OSCH02 Details changed for an overseas company - Queensgate House, South Church Street, PO Box 1234 Ky 1-1108, Grand Cayman Cayman Islands, Cayman Islands
04 Dec 2008 BR4 Director's change of particulars mark grunnell logged form
04 Dec 2008 BR4 Director's change of particulars timothy john smalley logged form
25 Nov 2008 BR4 Director's change of particulars / aaron brow / 04/10/2007 / surname was: brown, now: brow
05 Sep 2008 AA Full accounts made up to 31 January 2008
26 Jun 2008 BR4 Director's change of particulars aaron maxwell brown logged form
26 Jun 2008 BR4 Director's change of particulars mark grunnell logged form
24 Jun 2008 BR4 Director's change of particulars / timothy smalley / 16/06/2008 / housename/number was: , now: stondon place; street was: 53 priests lane, now: chivers road; post town was: shenfield, now: stondon massey; post code was: CM15 8BX, now: CM15 0LG
02 May 2008 MISC Aa 31/01/2007 full
25 Oct 2007 BR4 Dir change in partic 04/10/07 brown aaron maxwell 3 elsworthy terrace london NW3 3DR
04 Jul 2007 BR4 Dir change in partic 01/05/07 grunnell mark
26 Apr 2007 225 Accounting reference date extended from 30/09/07 to 31/01/08
15 Mar 2007 BR1-PAR BR009272 par appointed brown aaron maxwell 11 carlyle close london N2 0QU
15 Mar 2007 BR1-PAR BR009272 par appointed smalley timothy john 53 priests lane shenfield essex CM15 8BX
15 Mar 2007 BR1-PAR BR009272 par appointed grunnell mark 22 borneo street london SW15 1QQ
15 Mar 2007 BR1-BCH BR009272 registered
15 Mar 2007 BR1 Initial branch registration