TINDALL HOTELS HOLDCO 3 LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WAHEENA WINGHAM |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DROR PASHER |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THORPE |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR MARK DERICK PAYNE |
| 28/07/1128 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID THORPE / 15/03/2011 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 11/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 11/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RESTATEMENT AGREEMENT 10/07/06 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | FACILTY DOCUMENTS 14/12/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | FACILITY AGREEMENT 30/08/02 |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/027 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 07/08/027 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED PRECIS (2241) LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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