Tour Voltaire
Puteaux
92800
Director Name | Francois Pierre Thomas Delattre |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | French |
Status | Current |
Appointed | 21 October 2021(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | Tour Voltaire 1 Place Des Degres Puteaux 92800 |
Director Name | Yves Lafagne |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 November 1991(3 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 July 1998) |
Role | Company Director |
Correspondence Address | 31 Avenue Jean Moulin 77200 Torcy French |
Director Name | Jean Forest |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 November 1991(3 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 June 1999) |
Role | Company Director |
Correspondence Address | 90 Rue Charles Chefson Bois Colombes 92270 |
Director Name | Christophe Budin |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 November 1991(3 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 June 1999) |
Role | Company Director |
Correspondence Address | 31 Avenue Jean Moulin Marne La Vallee Torcy 77200 Paris 75019 Foreign |
Secretary Name | Christophe Budin |
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Nationality | French |
Status | Resigned |
Appointed | 22 November 1991(3 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 February 1997) |
Role | Company Director |
Correspondence Address | 31 Avenue Jean Moulin Marne La Vallee Torcy 77200 Paris 75019 Foreign |
Secretary Name | Aline Thibaut-Durieu |
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Nationality | French |
Status | Resigned |
Appointed | 03 February 1997(8 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 June 2005) |
Role | Company Director |
Correspondence Address | 31 Avenue Jean Moulin Torcy Marne La Vallee 77200 |
Director Name | Stephane Andre |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 July 1998(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 10 Quai Fernand Saguet 94700 Maisons Alfort France Foreign |
Director Name | Aline Thibaut-Durieu |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 June 1999(10 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 14 June 2005) |
Role | Company Director |
Correspondence Address | 31 Avenue Jean Moulin Torcy Marne La Vallee 77200 |
Director Name | Bernard Henri Louis Sudreau |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 2003(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 August 2008) |
Role | Business Executive |
Correspondence Address | Residence Les 3 Tours -Appt 81 Tour C Ave Du Generale De Gaulle 33170gradignan France |
Director Name | Jean Arnaud De Lasa |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 June 2005(16 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 May 2006) |
Role | Business Executive |
Correspondence Address | 11 Rue Baudin Saint Maur Des Fausses 94100 France |
Secretary Name | Jean Arnaud De Lasa |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 14 June 2005(16 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 May 2006) |
Role | Business Executive |
Correspondence Address | 11 Rue Baudin Saint Maur Des Fausses 94100 France |
Director Name | Thierry Gabriel Bigoni |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 May 2006(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 August 2008) |
Role | Company Director |
Correspondence Address | 31 Avenue Jean Moulin Torcy 77200 France |
Secretary Name | Thierry Gabriel Bigoni |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 26 May 2006(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 August 2008) |
Role | Company Director |
Correspondence Address | 31 Avenue Jean Moulin Torcy 77200 France |
Director Name | Olivier Thierry Derycke |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 August 2008(19 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 December 2013) |
Role | Vice President Of Operations |
Country of Residence | France |
Correspondence Address | Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France |
Director Name | Frederic Pierre Rene Roulot |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 August 2008(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 March 2013) |
Role | President |
Country of Residence | France |
Correspondence Address | Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France |
Secretary Name | Olivier Thierry Derycke |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 28 August 2008(19 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 December 2013) |
Role | Vice President Of Operations |
Country of Residence | France |
Correspondence Address | Village 5 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France |
Director Name | Didier Marc Laporte |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 2013(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Village 5 - 50 Place De L'Ellipse Cs 70050 La Defense Cedex 92081 |
Director Name | Xavier Philippe Claude Douchy |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 December 2013(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 June 2016) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Village 5, 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex France |
Director Name | Mark Anthony Aldridge |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(25 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 01 July 2021) |
Role | Head Of Operations Northern Europe |
Country of Residence | England |
Correspondence Address | 6 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SA |
Secretary Name | Mark Anthony Aldridge |
---|---|
Status | Resigned |
Appointed | 30 June 2014(25 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 01 July 2021) |
Role | Company Director |
Correspondence Address | 6 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SA |
Website | www.campanile.com |
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Telephone | 07 183055313 |
Telephone region | Mobile |
Registered Address | 66 Lincoln's Inn Fields London WC2A 3LH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Turnover | £5,112,536 |
Gross Profit | £4,633,280 |
Net Worth | -£2,416,362 |
Cash | £46,880 |
Current Liabilities | £9,236,565 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
28 July 2011 | Delivered on: 10 August 2011 Satisfied on: 6 March 2015 Persons entitled: Natixis Classification: Debenture Secured details: All monies due or to become due from the senior facility borrower to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied |
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18 December 2009 | Delivered on: 7 January 2010 Satisfied on: 2 August 2011 Persons entitled: Eurohypo Ag Paris Branch Classification: Debenture Secured details: All monies due or to become due from any beneficiary by each obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
24 November 2008 | Delivered on: 12 December 2008 Satisfied on: 2 August 2011 Persons entitled: Eurohypo Ag, Paris Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
4 August 2023 | Accounts for a small company made up to 31 December 2022 (35 pages) |
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17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
6 January 2023 | Accounts for a small company made up to 31 December 2021 (37 pages) |
22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
22 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages) |
14 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
14 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (131 pages) |
14 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
21 October 2021 | Appointment of Francois Pierre Thomas Delattre as a director on 21 October 2021 (2 pages) |
21 October 2021 | Termination of appointment of Mark Anthony Aldridge as a secretary on 1 July 2021 (1 page) |
21 October 2021 | Termination of appointment of Mark Anthony Aldridge as a director on 1 July 2021 (1 page) |
11 March 2021 | Confirmation statement made on 9 March 2021 with updates (5 pages) |
9 March 2021 | Director's details changed for Gustav Otto Andreas Tscherning on 9 March 2021 (2 pages) |
8 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages) |
6 November 2020 | Director's details changed for Gustav Otto Andreas Tscherning on 6 November 2020 (2 pages) |
23 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
23 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
23 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (134 pages) |
5 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
30 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages) |
30 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (129 pages) |
6 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
6 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
27 February 2019 | Director's details changed for Mark Anthony Aldridge on 15 February 2019 (2 pages) |
27 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
15 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages) |
27 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
27 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (105 pages) |
27 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
22 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
22 March 2018 | Withdrawal of a person with significant control statement on 22 March 2018 (2 pages) |
22 March 2018 | Notification of Horeco Limited as a person with significant control on 6 April 2016 (2 pages) |
13 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages) |
13 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages) |
29 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
29 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages) |
29 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
29 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
29 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
29 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages) |
8 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
9 November 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages) |
9 November 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages) |
11 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages) |
11 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (128 pages) |
27 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
27 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
27 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
27 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
15 June 2016 | Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages) |
15 June 2016 | Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page) |
15 June 2016 | Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016 (1 page) |
15 June 2016 | Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016 (2 pages) |
17 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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6 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
6 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
23 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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6 March 2015 | Satisfaction of charge 3 in full (2 pages) |
6 March 2015 | Satisfaction of charge 3 in full (2 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
7 July 2014 | Appointment of Mark Anthony Aldridge as a director on 30 June 2014 (2 pages) |
7 July 2014 | Appointment of Mark Anthony Aldridge as a secretary on 30 June 2014 (2 pages) |
7 July 2014 | Appointment of Mark Anthony Aldridge as a secretary on 30 June 2014 (2 pages) |
7 July 2014 | Appointment of Mark Anthony Aldridge as a director on 30 June 2014 (2 pages) |
4 July 2014 | Termination of appointment of Didier Marc Laporte as a director on 30 June 2014 (1 page) |
4 July 2014 | Termination of appointment of Didier Marc Laporte as a director on 30 June 2014 (1 page) |
13 June 2014 | Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013 (1 page) |
13 June 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Director's details changed for Xavier Douchy on 23 December 2013 (2 pages) |
13 June 2014 | Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013 (1 page) |
13 June 2014 | Appointment of Xavier Douchy as a director on 23 December 2013 (2 pages) |
13 June 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Appointment of Xavier Douchy as a director on 23 December 2013 (2 pages) |
13 June 2014 | Director's details changed for Xavier Douchy on 23 December 2013 (2 pages) |
13 June 2014 | Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013 (1 page) |
13 June 2014 | Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013 (1 page) |
25 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages) |
19 March 2013 | Director's details changed for Olivier Thierry Derycke on 13 March 2012 (2 pages) |
12 March 2013 | Termination of appointment of Frederic Pierre Rene Roulot as a director on 1 March 2013 (1 page) |
12 March 2013 | Termination of appointment of Frederic Pierre Rene Roulot as a director on 1 March 2013 (1 page) |
12 March 2013 | Appointment of Didier Marc Laporte as a director on 1 March 2013 (2 pages) |
12 March 2013 | Termination of appointment of Frederic Pierre Rene Roulot as a director on 1 March 2013 (1 page) |
12 March 2013 | Appointment of Didier Marc Laporte as a director on 1 March 2013 (2 pages) |
12 March 2013 | Appointment of Didier Marc Laporte as a director on 1 March 2013 (2 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
10 August 2011 | Particulars of a mortgage or charge / charge no: 3 (24 pages) |
10 August 2011 | Particulars of a mortgage or charge / charge no: 3 (24 pages) |
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
22 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
9 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Particulars of a mortgage or charge / charge no: 2 (29 pages) |
7 January 2010 | Particulars of a mortgage or charge / charge no: 2 (29 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
24 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
24 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
7 January 2009 | Full accounts made up to 31 December 2007 (17 pages) |
7 January 2009 | Full accounts made up to 31 December 2007 (17 pages) |
12 December 2008 | Particulars of a mortgage or charge / charge no: 1 (27 pages) |
12 December 2008 | Particulars of a mortgage or charge / charge no: 1 (27 pages) |
1 November 2008 | Memorandum and Articles of Association (16 pages) |
1 November 2008 | Resolutions
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1 November 2008 | Memorandum and Articles of Association (16 pages) |
1 November 2008 | Resolutions
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12 September 2008 | Director appointed frederic pierre rene roulot (1 page) |
12 September 2008 | Director appointed olivier thierry derycke (1 page) |
12 September 2008 | Appointment terminated director bernard sudreau (1 page) |
12 September 2008 | Director appointed olivier thierry derycke (1 page) |
12 September 2008 | Appointment terminated director thierry bigoni (1 page) |
12 September 2008 | Appointment terminated director thierry bigoni (1 page) |
12 September 2008 | Appointment terminated director bernard sudreau (1 page) |
12 September 2008 | Appointment terminated secretary thierry bigoni (1 page) |
12 September 2008 | Secretary appointed olivier thierry derycke (1 page) |
12 September 2008 | Appointment terminated secretary thierry bigoni (1 page) |
12 September 2008 | Director appointed frederic pierre rene roulot (1 page) |
12 September 2008 | Secretary appointed olivier thierry derycke (1 page) |
20 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
20 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
12 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
12 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
23 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
23 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
13 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
13 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
7 August 2006 | New secretary appointed;new director appointed (2 pages) |
7 August 2006 | Secretary resigned;director resigned (1 page) |
7 August 2006 | Secretary resigned;director resigned (1 page) |
7 August 2006 | New secretary appointed;new director appointed (2 pages) |
27 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
27 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
13 February 2006 | Resolutions
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13 February 2006 | Resolutions
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1 November 2005 | Full accounts made up to 31 December 2004 (25 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (25 pages) |
18 August 2005 | Secretary resigned;director resigned (1 page) |
18 August 2005 | New secretary appointed;new director appointed (2 pages) |
18 August 2005 | New secretary appointed;new director appointed (2 pages) |
18 August 2005 | Secretary resigned;director resigned (1 page) |
31 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
31 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
9 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | Director resigned (1 page) |
10 December 2003 | Full accounts made up to 31 December 2002 (15 pages) |
10 December 2003 | Full accounts made up to 31 December 2002 (15 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
26 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
26 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
19 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
19 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
6 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
6 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
14 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
14 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
18 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
21 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
21 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | New director appointed (2 pages) |
30 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
30 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | Director resigned (1 page) |
19 February 1998 | Company name changed doncaster hotel LIMITED\certificate issued on 20/02/98 (2 pages) |
19 February 1998 | Company name changed doncaster hotel LIMITED\certificate issued on 20/02/98 (2 pages) |
12 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
12 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
22 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
22 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 March 1997 | Secretary resigned (1 page) |
17 March 1997 | Secretary resigned (1 page) |
22 December 1996 | Full accounts made up to 31 December 1995 (14 pages) |
22 December 1996 | Full accounts made up to 31 December 1995 (14 pages) |
27 November 1996 | Return made up to 22/11/96; no change of members (4 pages) |
27 November 1996 | Return made up to 22/11/96; no change of members (4 pages) |
24 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
24 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
16 November 1995 | Return made up to 22/11/95; full list of members
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16 November 1995 | Return made up to 22/11/95; full list of members
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2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |