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MANDARIN ORIENTAL LONDON LIMITED

Company number 03200312

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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)
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
30 Jan 2007 353 Location of register of members
20 Nov 2006 288c Director's particulars changed
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 01/05/06; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
26 May 2005 363a Return made up to 01/05/05; full list of members
16 Jul 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363a Return made up to 01/05/04; full list of members
22 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363a Return made up to 01/05/03; full list of members
19 Jul 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363a Return made up to 01/05/02; full list of members
26 Oct 2001 288c Director's particulars changed
18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363a Return made up to 01/05/01; full list of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 288a New director appointed
01 Jun 2000 363a Return made up to 01/05/00; full list of members
30 May 2000 288b Director resigned
07 Feb 2000 288a New director appointed
17 Jan 2000 288b Director resigned