ONEFINESTAY MEMBERS CLUB LTD

Company number 08034530

Date	Type	Description	View / Download
01 Oct 2018	AD01	Registered office address changed from 300 st. John Street London EC1V 4PA England to Laser House 132-140 Goswell Road London EC1V 7DY on 1 October 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Herve Deligny as a director on 30 April 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Herve Deligny as a director on 30 April 2018	(1 page)
04 Jul 2018	AP01	Appointment of Ms Helen Maree Gribble as a director on 30 April 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
09 Nov 2016	AP03	Appointment of Mr Edouard Peers De Nieuwburgh as a secretary on 4 November 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from 1 Shortlands London W6 8DR England to 300 st. John Street London EC1V 4PA on 9 November 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Herve Deligny as a director on 4 November 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of Adrian Whitehead as a secretary on 4 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Sven Louis Boinet as a director on 4 November 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Gregory John Benenson Marsh as a director on 15 September 2016	(1 page)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
30 Jun 2016	TM01	Termination of appointment of Demetrios Zoppos as a director on 4 May 2016	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 May 2016	AP03	Appointment of Mr Adrian Whitehead as a secretary on 4 May 2016	(2 pages)
13 May 2016	MR04	Satisfaction of charge 080345300004 in full	(4 pages)
13 May 2016	MR04	Satisfaction of charge 080345300003 in full	(4 pages)
12 May 2016	AP01	Appointment of Mr Sven Boinet as a director on 4 May 2016	(2 pages)
12 May 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 1 Shortlands London W6 8DR on 12 May 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Demetrios Zoppos as a secretary on 4 May 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 4 May 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(4 pages)