- Company Overview for MANDARIN ORIENTAL FINANCE (UK) LTD. (05990930)
- Filing history for MANDARIN ORIENTAL FINANCE (UK) LTD. (05990930)
- People for MANDARIN ORIENTAL FINANCE (UK) LTD. (05990930)
- More for MANDARIN ORIENTAL FINANCE (UK) LTD. (05990930)
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) |
---|---|---|---|
16 Feb 2009 | 288c | Director's change of particulars / charles dickie / 01/08/2008 | |
09 Jan 2009 | 363a | Return made up to 07/11/08; no change of members; amend | |
19 Nov 2008 | 288a | Director appointed michel checoury | |
10 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
10 Nov 2008 | 190 | Location of debenture register | |
10 Nov 2008 | 287 | Registered office changed on 10/11/2008 from 3 lombard street london EC3V 9AQ | |
10 Nov 2008 | 353 | Location of register of members | |
05 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Aug 2008 | 288b | Appointment terminated director richard dodds | |
13 Jun 2008 | MISC | Certificate 17: reduction of share capital and cancellation of share premium account. | |
13 Jun 2008 | MISC | Order of court on reduction of capital and cancellation of share premium account. | |
19 May 2008 | RESOLUTIONS |
Resolutions
|
|
11 Feb 2008 | 363a | Return made up to 07/11/07; full list of members | |
03 Jan 2008 | 288b | Secretary resigned | |
03 Jan 2008 | 288b | Director resigned | |
19 Apr 2007 | 288c | Director's particulars changed | |
11 Jan 2007 | 88(2)R | Ad 15/12/06--------- £ si 110556321@.01=1105563 £ ic 0/1105563 | |
21 Dec 2006 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
13 Dec 2006 | 88(2)R | Ad 07/11/06--------- us$ si 9999@.01=99 us$ ic 1/100 | |
12 Dec 2006 | 288a | New director appointed | |
09 Dec 2006 | 288a | New director appointed | |
05 Dec 2006 | 123 | Nc inc already adjusted 07/11/06 | |
05 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2006 | 288a | New secretary appointed |