- Company Overview for SPLENDID PROPERTY COMPANY LIMITED (SC038141)
- Filing history for SPLENDID PROPERTY COMPANY LIMITED (SC038141)
- People for SPLENDID PROPERTY COMPANY LIMITED (SC038141)
- Charges for SPLENDID PROPERTY COMPANY LIMITED (SC038141)
- More for SPLENDID PROPERTY COMPANY LIMITED (SC038141)
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) |
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26 Sep 2014 | TM01 | Termination of appointment of Mark Jonathan Way as a director on 13 June 2014 | |
11 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Jul 2014 | TM01 | Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 | |
02 Jul 2014 | AP01 | Appointment of Mr Habib Mohammed Enayetullah as a director | |
01 Jul 2014 | AP01 | Appointment of Mr James Tynan as a director | |
01 Jul 2014 | TM01 | Termination of appointment of Leonard Menezes as a director | |
01 Jul 2014 | AP01 | Appointment of Hilton Uk Corporate Director Limited as a director | |
01 Jul 2014 | TM01 | Termination of appointment of James Percival as a director | |
01 Jul 2014 | TM01 | Termination of appointment of Oded Lifschitz as a director | |
01 Jul 2014 | TM01 | Termination of appointment of Hilton Corporate Director Llc as a director | |
03 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-03
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25 Apr 2014 | MR04 | Satisfaction of charge 8 in full | |
24 Mar 2014 | MR04 | Satisfaction of charge 10 in full | |
23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Sep 2013 | TM01 | Termination of appointment of Stephen Humphreys as a director | |
03 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
29 Oct 2012 | AP01 | Appointment of Oded Lifschitz as a director | |
17 Oct 2012 | TM01 | Termination of appointment of John Rogers as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Jul 2012 | CH01 | Director's details changed for Stephen Humphreys on 1 May 2011 | |
11 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
25 Apr 2012 | TM01 | Termination of appointment of Paul James as a director | |
09 Dec 2011 | AP01 | Appointment of Leonard Armand Menezes as a director | |
12 Sep 2011 | AP01 | Appointment of John Rogers as a director | |
12 Sep 2011 | TM01 | Termination of appointment of John Crosbie Philip as a director |