LONDON PORTMAN HOTEL LIMITED

Company number 00932874

Date	Type	Description	View / Download
06 Feb 2009	288c	Director's change of particulars / alan landesberg / 19/01/2009	(1 page)
23 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Apr 2008	AA	Full accounts made up to 18 December 2006	(17 pages)
17 Mar 2008	225	Prev ext from 18/12/2007 to 31/12/2007	(1 page)
19 Dec 2007	363a	Return made up to 20/12/07; full list of members	(3 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 22 portman square london W1H 7BG	(1 page)
29 Jun 2007	363s	Return made up to 20/12/06; full list of members	(8 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2007	288a	New director appointed	(4 pages)
17 Jan 2007	288a	New director appointed	(4 pages)
17 Jan 2007	288a	New director appointed	(4 pages)
17 Jan 2007	288a	New director appointed	(4 pages)
17 Jan 2007	288a	New secretary appointed	(2 pages)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 18/12/06	(1 page)