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SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED

Company number 05014155

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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)
23 Oct 2012 AA Full accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 March 2011
16 Feb 2011 AP03 Appointment of Mr Allan William Porter as a secretary
16 Feb 2011 TM02 Termination of appointment of George Angus as a secretary
01 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 31 March 2009
19 Feb 2009 AAMD Amended full accounts made up to 31 March 2008
11 Feb 2009 363a Return made up to 13/01/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Feb 2008 363a Return made up to 13/01/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
15 Jan 2007 363a Return made up to 13/01/07; full list of members
21 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Feb 2006 363a Return made up to 13/01/06; full list of members
19 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Jun 2005 287 Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG
05 Feb 2005 363a Return made up to 13/01/05; full list of members
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Jan 2005 CERTNM Company name changed bridgeguide LIMITED\certificate issued on 24/01/05
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 31/03/04
07 Apr 2004 88(2)R Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2