MONTCALM HOTEL (LONDON) LIMITED

Company number 01895614

Date	Type	Description	View / Download
04 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(15 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
28 Jan 2010	AP01	Appointment of Mr Ramesh Arora as a director	(5 pages)
12 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(8 pages)
12 Nov 2009	CH01	Director's details changed for Mrs Clare Glass on 17 July 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Clare Glass on 17 July 2009	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 93 park lane mayfair london W1K 7TB	(1 page)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
20 Nov 2008	363s	Return made up to 28/09/08; change of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(16 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
12 Sep 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Mar 2008	225	Curr sho from 30/04/2008 to 31/03/2008	(1 page)
24 Jan 2008	AUD	Auditor's resignation	(1 page)
18 Jan 2008	288a	New director appointed	(4 pages)
09 Jan 2008	288a	New director appointed	(5 pages)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: the montcalm hotel great cumberland place london W1H 7TW	(1 page)
09 Jan 2008	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)