MARBLE ARCH HOTEL (LONDON) LIMITED

Company number 04330117

Date	Type	Description	View / Download
06 Jul 2015	AP01	Appointment of Mr Colin William Roy as a director on 26 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Mark Ostridge as a director on 26 June 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
17 Feb 2015	CERTNM	Company name changed thistle marble arch LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
13 Nov 2014	AP01	Appointment of Mr Neil Gallagher as a director on 13 November 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 20,001	(5 pages)
07 Aug 2014	AP01	Appointment of Mr Kah Meng Ho as a director on 1 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014	(1 page)
25 Nov 2013	AA	Full accounts made up to 30 June 2013	(30 pages)
17 Oct 2013	SH20	Statement by directors	(1 page)
17 Oct 2013	SH19	Statement of capital on 17 October 2013 GBP 20,001	(4 pages)
17 Oct 2013	CAP-SS	Solvency statement dated 03/07/13	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 03/07/2013	(2 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(6 pages)
21 Jun 2013	TM01	Termination of appointment of Andy Hughes as a director	(1 page)
09 May 2013	AP03	Appointment of Ms Susan Lim Geok Mui as a secretary	(1 page)
09 May 2013	TM02	Termination of appointment of Jeanette Hsieh-Lin as a secretary	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(30 pages)
06 Feb 2013	AP03	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Jocelyn Ng as a secretary	(1 page)
16 Jan 2013	CH01	Director's details changed for Mr Michael De Noma on 1 August 2012	(2 pages)
11 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
09 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second filed AP01 document for company director Mr Premod Paul Thomas	(5 pages)
07 Dec 2012	AP01	Appointment of Mr Mark Ostridge as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Heiko Figge as a director	(1 page)