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SOUTH PLACE HOTEL LIMITED

Company number 06043919

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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)
22 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
19 Dec 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 CERTNM Company name changed south place restaurants LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
25 Jun 2013 CONNOT Change of name notice
07 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 MR01 Registration of charge 060439190002
24 Apr 2013 MR01 Registration of charge 060439190001
13 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Alex Mclauchlan as a director
23 Dec 2011 TM02 Termination of appointment of Alex Mclauchlan as a secretary
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
13 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mr Alex Mclauchlan as a director
13 Jan 2011 CH01 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 8 January 2011
08 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Nov 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
16 Nov 2009 AP01 Appointment of Mr David Michael Loewi as a director
10 Oct 2009 CERTNM Company name changed d&d london restaurants LIMITED\certificate issued on 10/10/09
  • CONNOT ‐
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
09 Jan 2009 363a Return made up to 08/01/09; full list of members
06 Jan 2009 288a Secretary appointed alex mclauchlan