- Company Overview for HOTELS LONDON LIMITED (03734526)
- Filing history for HOTELS LONDON LIMITED (03734526)
- People for HOTELS LONDON LIMITED (03734526)
- Charges for HOTELS LONDON LIMITED (03734526)
- More for HOTELS LONDON LIMITED (03734526)
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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27 Jul 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
31 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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10 Nov 2015 | TM01 | Termination of appointment of Jesper with-Fogstrup as a director on 5 November 2015 | |
16 Oct 2015 | TM01 | Termination of appointment of Joan Vila Bosch as a director on 6 October 2015 | |
16 Oct 2015 | AD01 | Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL to 6th Floor 30 Millbank London SW1P 4DU on 16 October 2015 | |
16 Oct 2015 | AA01 | Current accounting period shortened from 30 September 2016 to 31 March 2016 | |
16 Oct 2015 | TM02 | Termination of appointment of Joyce Walter as a secretary on 6 October 2015 | |
16 Oct 2015 | AP01 | Appointment of Peter Kerkar as a director on 6 October 2015 | |
16 Oct 2015 | AP01 | Appointment of Abhishek Goenka as a director on 6 October 2015 | |
16 Oct 2015 | AP01 | Appointment of Darren Neylon as a director on 6 October 2015 | |
16 Oct 2015 | AP01 | Appointment of Mr Ajit Paramparambath Menon as a director on 6 October 2015 | |
16 Oct 2015 | AP03 | Appointment of Dominique Cullen as a secretary on 6 October 2015 | |
14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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|
07 Apr 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
27 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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|
23 Sep 2013 | TM01 | Termination of appointment of Andrew John as a director | |
20 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
18 Apr 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
27 Feb 2013 | AP01 | Appointment of Mr Jesper with-Fogstrup as a director | |
27 Feb 2013 | TM01 | Termination of appointment of Christopher Morris as a director | |
03 Oct 2012 | TM01 | Termination of appointment of James Pogson as a director | |
04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
16 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
22 Dec 2011 | AUD | Auditor's resignation |