ST LEONARDS DEVELOPMENTS YORK LIMITED
Company Documents
Date | Description |
---|---|
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASTAIRE |
02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 26 DOVER STREET CITY OF WESTMINSTER LONDON W15 4LY |
02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAUNT |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART LEWIS |
20/08/1320 August 2013 | DIRECTOR APPOINTED MARTIN DERICK JACKSON |
20/08/1320 August 2013 | DIRECTOR APPOINTED MR NICHOLAS HUGO ASTAIRE |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AMBIANCE HOTELS LIMITED |
29/07/1329 July 2013 | DIRECTOR APPOINTED MR STEPHEN WILLIAM GAUNT |
29/07/1329 July 2013 | DIRECTOR APPOINTED MR MARK FIELDING |
29/07/1329 July 2013 | DIRECTOR APPOINTED JONATHAN CONWAY |
29/07/1329 July 2013 | DIRECTOR APPOINTED MS ALISON RAE BRISTER |
29/07/1329 July 2013 | ADOPT ARTICLES 24/07/2013 |
29/07/1329 July 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
25/07/1325 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/07/1325 July 2013 | COMPANY NAME CHANGED AMBIANCE HOTELS 2013 LIMITED CERTIFICATE ISSUED ON 25/07/13 |
11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
24/05/1324 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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