WALDORF HOTEL INVESTMENT LIMITED

Company number 04216905

Date	Type	Description	View / Download
25 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
14 Jun 2013	AP01	Appointment of Mrs Shelina Jetha as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Ms Nimet Esmail as a director	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
08 Nov 2011	AD01	Registered office address changed from 8 Salisbury Square London Greater London EC4Y 8BB on 8 November 2011	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Aug 2011	2.33B	Notice of a court order ending Administration	(61 pages)
29 Jul 2011	2.23B	Result of meeting of creditors	(1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
15 Jul 2011	F2.18	Notice of deemed approval of proposals	(1 page)
05 Jul 2011	2.17B	Statement of administrator's proposal	(37 pages)
16 Jun 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
31 May 2011	2.12B	Appointment of an administrator	(1 page)
24 May 2011	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 24 May 2011	(2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
19 Aug 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
19 Aug 2009	288c	Secretary's change of particulars / jitendra patel / 01/01/2008	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)