MARBLE ARCH HOTEL (LONDON) LIMITED

Company number 04330117

Date	Type	Description	View / Download
20 Feb 2007	288a	New director appointed	(4 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA	(1 page)
06 Dec 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
28 Nov 2006	288b	Director resigned	(1 page)
03 May 2006	AA	Full accounts made up to 3 July 2005	(17 pages)
02 May 2006	288a	New director appointed	(4 pages)
20 Jan 2006	363a	Return made up to 28/11/05; full list of members	(5 pages)
11 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
06 May 2005	AA	Full accounts made up to 4 July 2004	(17 pages)
10 Jan 2005	288a	New director appointed	(4 pages)
23 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	363a	Return made up to 28/11/04; full list of members	(6 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW	(1 page)
11 Feb 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
08 Dec 2003	363a	Return made up to 28/11/03; full list of members	(6 pages)
08 May 2003	AA	Full accounts made up to 29 December 2002	(14 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 2 the calls leeds LS2 7JU	(1 page)
26 Feb 2003	288a	New secretary appointed;new director appointed	(4 pages)
26 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2002	363a	Return made up to 28/11/02; full list of members	(6 pages)
13 Jun 2002	288a	New secretary appointed	(1 page)
20 May 2002	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2002	395	Particulars of mortgage/charge	(5 pages)