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MOROCCO RIAD HOLIDAYS LTD

Company number FC028964

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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)
10 Dec 2015 OSCH01 Details changed for a UK establishment - BR013836 Address Change Gerald edelman 25 harley street, london, W1G 9BR,1 October 2015
31 Jan 2015 OSAP01 Appointment of Carsten André Sommer as a director on 5 January 2015
31 Jan 2015 OSTM01 Termination of appointment of Port of Hercules Directors Limited as a director on 5 January 2015
06 Aug 2014 OSAP04 Appointment of First Peninsula Secretaries Ltd as a secretary on 14 May 2010
06 Aug 2014 OSTM02 Termination of appointment of Peter John Brigham as secretary on 14 May 2010
06 Aug 2014 OSAP05 Appointment of Carsten Andre Sommer as a person authorised to represent UK establishment BR013836 on 21 September 2012.
06 Aug 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013836 Person Authorised to Represent terminated 21/09/2012 david brand
14 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
14 Jun 2010 OSTN01-CHNG Transitional return for BR013836 - Changes made to the UK establishment, Address Change Apartment D 4.1, the Warehouse Apartments Victoria Street, Preston, PR1 7QT
14 Jun 2010 OSTN01-CHNG Transitional return for FC028964 - Changes made to the UK establishment, Change of Address C/O Kristian Sommer, Apartment D 4.1, the Warehouse Apartments Victoria Street, Preston, PR1 7QT
14 Jun 2010 OSTN01-PAR Transitional return for BR013836 - person authorised to accept service, Colin Burns Gerald Edelman 25 Harley Street London W1G 9BR
14 Jun 2010 OSTN01-PAR Transitional return for BR013836 - person authorised to represent, David Brand Gerald Edelman 25 Harley Street London W1G 9BR
14 Jun 2010 OSTN01-CHNG Transitional return for BR013836 - Changes made to the UK establishment, Business Change Null
29 Dec 2009 OSCH09 Change of details for Kristian Sommer as a person authorised to accept service for UK establishment BR013836 on 1 December 2009
07 May 2009 BUSADD Business address 25 harley street london W1G 9BR
07 May 2009 691 Place of business registration