THE LEADING HOTELS OF THE WORLD LIMITED

Company number 01336147

Date	Type	Description	View / Download
08 May 2017	AP03	Appointment of Christine Longfield as a secretary on 8 May 2017	(2 pages)
07 Jul 2016	AP03	Appointment of Martina Keenan as a secretary on 1 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Jackie Wicks as a secretary on 30 June 2016	(1 page)
26 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
09 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
10 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
09 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(4 pages)
02 Apr 2015	AP01	Appointment of Mr Rupert John Radford-Hardy as a director on 1 April 2015	(2 pages)
16 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
22 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(4 pages)
22 Apr 2014	CH03	Secretary's details changed for Jackie Wicks on 4 April 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Daniel Neumann on 4 April 2014	(2 pages)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
08 Apr 2013	CH01	Director's details changed for Mr Daniel Neumann on 10 August 2012	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Claudia Roth as a director	(1 page)
05 Apr 2013	AD01	Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7LH on 5 April 2013	(1 page)
05 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Mar 2013	TM01	Termination of appointment of Mathias Saleborn as a director	(1 page)
16 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(6 pages)
04 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
29 Mar 2012	AP01	Appointment of Mr Andrea Kracht as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Jean Gauer as a director	(1 page)
23 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(7 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)