Tri Hospitality Consulting LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2016-12-31 Total assets £32,084 -26.61%
DENEBAIL LIMITED
BDO HOSPITALITY CONSULTING LIMITED
Company type Private Limited Company , Active Company Number 03476003 Record last updated Sunday, December 18, 2016 7:43:47 AM UTC Official Address 34 South Molton Street London W1k5rg West End There are 570 companies registered at this street
Postal Code W1K5RG Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 6, 2016 Three appointments: 3 men Financials Jan 31, 2015 Annual accounts Registry Dec 17, 2014 Annual return Registry May 7, 2014 Notice of striking-off action discontinued Registry May 6, 2014 First notification of strike-off action in london gazette Financials May 1, 2014 Annual accounts Registry Jan 24, 2014 Annual return Registry May 13, 2013 Change of registered office address Financials Jan 31, 2013 Annual accounts Registry Dec 21, 2012 Annual return Registry Dec 6, 2012 Resignation of one Secretary Registry Dec 5, 2012 Resignation of one Director Registry Dec 5, 2012 Resignation of one Secretary Registry Nov 30, 2012 Resignation of one Deputy Managing Director and one Director (a man) Financials Feb 2, 2012 Annual accounts Registry Dec 7, 2011 Annual return Registry Dec 11, 2010 Annual return 3476... Financials Sep 13, 2010 Annual accounts Registry Dec 3, 2009 Annual return Registry Dec 3, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for director 3476... Registry Dec 3, 2009 Change of particulars for director Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars Financials Sep 10, 2009 Annual accounts Registry Dec 4, 2008 Annual return Financials Oct 6, 2008 Annual accounts Registry Dec 4, 2007 Annual return Registry Sep 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Sep 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 29, 2007 Annual accounts Registry Aug 16, 2007 Return by a company purchasing its own shares Registry Jul 2, 2007 Resignation of a director Registry Jun 30, 2007 Resignation of one Non Executive Chairman and one Director (a man) Registry Feb 3, 2007 Resignation of a director Registry Jan 25, 2007 Annual return Registry Oct 22, 2006 Resignation of one Non Executive Director and one Director (a man) Financials Aug 30, 2006 Annual accounts Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 29, 2005 Annual return Financials Nov 24, 2005 Annual accounts Registry Oct 19, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 3, 2005 Appointment of a secretary Registry Oct 3, 2005 Resignation of a director Registry Aug 16, 2005 Resignation of one Non Executive Director and one Director (a man) Registry Aug 16, 2005 Appointment of a man as Secretary and Director Registry Jul 28, 2005 Return by a company purchasing its own shares Registry Jul 28, 2005 Return by a company purchasing its own shares 3476... Registry Jul 28, 2005 Return by a company purchasing its own shares Registry Feb 11, 2005 Annual return Financials Jan 25, 2005 Annual accounts Registry Jan 24, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 15, 2004 Annual return Financials Nov 7, 2003 Annual accounts Registry Jun 18, 2003 Resignation of a director Registry Apr 29, 2003 Resignation of one Consultant and one Director (a man) Financials Jan 22, 2003 Annual accounts Registry Jan 16, 2003 Annual return Registry Dec 4, 2002 Appointment of a director Registry Nov 1, 2002 Appointment of a man as Director Registry Aug 9, 2002 Change of accounting reference date Registry Apr 11, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 11, 2002 Notice of change of directors or secretaries or in their particulars 3476... Registry Apr 9, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 9, 2002 Notice of change of directors or secretaries or in their particulars 3476... Registry Apr 3, 2002 Annual return Financials Oct 27, 2001 Annual accounts Registry Oct 8, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 8, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 8, 2001 £ nc 1000/1500000 Registry Oct 8, 2001 Varying share rights and names Registry Oct 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 14, 2001 Resignation of a director Registry Apr 14, 2001 Appointment of a director Registry Feb 13, 2001 Annual return Registry Dec 19, 2000 Resignation of one Consultant and one Director (a man) Financials Nov 2, 2000 Annual accounts Registry Oct 24, 2000 Appointment of a man as Director and Deputy Managing Director Registry Feb 9, 2000 Annual return Registry Oct 22, 1999 Company name change Registry Oct 21, 1999 Change of name certificate Registry Oct 4, 1999 Memorandum of association Financials Aug 20, 1999 Annual accounts Registry Aug 2, 1999 Resignation of a director Registry May 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 8, 1999 Alter mem and arts Registry Jan 8, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 8, 1999 Notice of increase in nominal capital Registry Dec 30, 1998 Annual return Registry May 2, 1998 Particulars of a mortgage or charge Registry Mar 31, 1998 Change in situation or address of registered office Registry Mar 31, 1998 Resignation of a secretary Registry Mar 31, 1998 Appointment of a secretary Registry Mar 16, 1998 Appointment of a man as Secretary Registry Mar 16, 1998 Resignation of one Secretary (a woman) Registry Mar 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 12, 1998 Resignation of a director Registry Mar 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 12, 1998 Auth. allotment of shares and debentures Registry Mar 12, 1998 Adopt mem and arts
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