MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED
Company number 05674503
- Company Overview for MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED (05674503)
- Filing history for MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED (05674503)
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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) |
|---|---|---|---|
| 19 Mar 2014 | TM01 | Termination of appointment of Michel Checoury as a director | |
| 11 Mar 2014 | CH01 | Director's details changed for Mr Philippe Alexandra Protto on 28 February 2014 | |
| 10 Mar 2014 | AP01 | Appointment of Mr Philippe Alexandra Protto as a director | |
| 10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jun 2013 | CH01 | Director's details changed for Mr Hamish Andrew Ross on 30 May 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 29 May 2013 | CH01 | Director's details changed for Mr Charles Stuart Dickie on 29 May 2013 | |
| 29 May 2013 | CH01 | Director's details changed for Mr Hamish Andrew Ross on 29 May 2013 | |
| 29 May 2013 | CH01 | Director's details changed for Mr Christoph Mares on 29 May 2013 | |
| 29 May 2013 | CH01 | Director's details changed for Mr Michel Checoury on 29 May 2013 | |
| 21 Mar 2013 | TM01 | Termination of appointment of Craig Beattie as a director | |
| 21 Mar 2013 | AP01 | Appointment of Mr Hamish Andrew Ross as a director | |
| 21 Mar 2013 | TM01 | Termination of appointment of Craig Beattie as a director | |
| 21 Aug 2012 | CH01 | Director's details changed for Mr Michel Checoury on 14 August 2012 | |
| 21 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 21 May 2012 | CH01 | Director's details changed for Mr Charles Stuart Dickie on 1 May 2012 | |
| 21 May 2012 | CH01 | Director's details changed for Mr Michel Checoury on 1 May 2012 | |
| 21 May 2012 | CH01 | Director's details changed for Mr Christoph Mares on 1 May 2012 | |
| 21 May 2012 | AD01 | Registered office address changed from Buchanan House 3 Lombard Street London EC3V 9AQ on 21 May 2012 | |
| 13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Jul 2010 | AP01 | Appointment of Mr Craig Alan Beattie as a director | |
| 14 Jun 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders |