THE CAVENDISH HOTEL (LONDON) LIMITED filing history - Find and update company information

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THE CAVENDISH HOTEL (LONDON) LIMITED

Company number 05926753

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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)
13 May 2013	MR01	Registration of charge 059267530004	View PDF Registration of charge 059267530004 - link opens in a new window - 53 pages (53 pages)
28 Feb 2013	CH01	Director's details changed for Choon Kwang Tan on 12 February 2013	View PDF Director's details changed for Choon Kwang Tan on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Sym Keun Lee on 12 February 2013	View PDF Director's details changed for Sym Keun Lee on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Sym Keun Lee on 12 February 2013	View PDF Director's details changed for Sym Keun Lee on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Choon Kwang Tan on 12 February 2013	View PDF Director's details changed for Choon Kwang Tan on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH01	Director's details changed for Sym Keun Lee on 20 January 2013	View PDF Director's details changed for Sym Keun Lee on 20 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH01	Director's details changed for Choon Kwang Tan on 20 January 2013	View PDF Director's details changed for Choon Kwang Tan on 20 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP01	Appointment of Sym Keun Lee as a director	View PDF Appointment of Sym Keun Lee as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP01	Appointment of Mrs Marie-Isabelle Aw as a director	View PDF Appointment of Mrs Marie-Isabelle Aw as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP01	Appointment of Choon Kwang Tan as a director	View PDF Appointment of Choon Kwang Tan as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AD01	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 29 October 2012	View PDF Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM01	Termination of appointment of Howard Barclay as a director	View PDF Termination of appointment of Howard Barclay as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM02	Termination of appointment of Broomfield Secretarial Services Limited as a secretary	View PDF Termination of appointment of Broomfield Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Aidan Barclay as a director	View PDF Termination of appointment of Aidan Barclay as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Ciaran Fahy as a director	View PDF Termination of appointment of Ciaran Fahy as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Rigel Mowatt as a director	View PDF Termination of appointment of Rigel Mowatt as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Philip Peters as a director	View PDF Termination of appointment of Philip Peters as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Michael Seal as a director	View PDF Termination of appointment of Michael Seal as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
12 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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