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TINDALL HOTELS HOLDCO 2 LIMITED

Company number 04439517

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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)
24 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
15 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
23 Mar 2012 TM01 Termination of appointment of Julian Thorpe as a director
23 Mar 2012 AP01 Appointment of Mr Michael David Watson as a director
09 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AP01 Appointment of Mr Mark Derick Payne as a director
31 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Julian David Thorpe on 15 March 2011
01 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Dror Pasher on 11 November 2009
17 Nov 2009 CH01 Director's details changed for Dror Pasher on 11 November 2009
13 Nov 2009 CH01 Director's details changed for Dror Pasher on 11 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 15/05/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363s Return made up to 15/05/08; no change of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 363s Return made up to 15/05/07; no change of members
  • 363(287) ‐ Registered office changed on 21/06/07
15 Dec 2006 288c Director's particulars changed