- Company Overview for SECRET HOTELS4 LIMITED (04357078)
- Filing history for SECRET HOTELS4 LIMITED (04357078)
- People for SECRET HOTELS4 LIMITED (04357078)
- Charges for SECRET HOTELS4 LIMITED (04357078)
- Insolvency for SECRET HOTELS4 LIMITED (04357078)
- More for SECRET HOTELS4 LIMITED (04357078)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
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| 18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Mar 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 04 Dec 2012 | AP03 | Appointment of Ms Bhavna Mahadev Lakhani as a secretary | |
| 05 Nov 2012 | TM02 | Termination of appointment of Iain Lindsay as a secretary | |
| 13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Apr 2012 | AD01 | Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Aug 2011 | TM01 | Termination of appointment of Edmund Kamm as a director | |
| 11 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 26 Nov 2010 | TM01 | Termination of appointment of Ian Mccaig as a director | |
| 02 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 07 Sep 2010 | CH01 | Director's details changed for Edmund John Kamm on 6 July 2010 | |
| 05 Jul 2010 | TM01 | Termination of appointment of Patrick Hoffstetter as a director | |
| 02 Jul 2010 | TM01 | Termination of appointment of Patrick Hoffstetter as a director | |
| 08 Mar 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Oct 2009 | CH01 | Director's details changed for Ian Mccaig on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Edmund John Kamm on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Patrick Hoffstetter on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for James Edward Donaldson on 1 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 | |
| 08 Oct 2009 | AP01 | Appointment of Mr Patrick Hoffstetter as a director |