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FORTNUM AND MASON HOSPITALITY LIMITED

Company number 00883443

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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)
12 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 2
08 May 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Apr 2013 AP01 Appointment of Mr Ewan Andrew Venters as a director
01 Feb 2013 TM01 Termination of appointment of Simon Burdess as a director
19 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Apr 2012 TM01 Termination of appointment of Beverley Aspinall as a director
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mrs Beverley Ann Aspinall on 12 July 2010
14 May 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Oct 2009 CH01 Director's details changed for Mr Simon Burdess on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Nigel Stephen Mcginley on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Simon Burdess on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mrs Beverley Ann Aspinall on 6 October 2009
22 Sep 2009 363a Return made up to 29/06/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Aug 2008 363a Return made up to 29/06/08; full list of members
04 Aug 2008 288a Secretary appointed mr nigel stephen mcginley
04 Aug 2008 288b Appointment terminated secretary catherine o'neill
02 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
19 Sep 2007 363s Return made up to 29/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Sep 2007 CERTNM Company name changed fortnum & mason (london) LIMITED\certificate issued on 06/09/07