FRANCE 1001 NIGHTS HOME COLLECTION INTERNATIONAL GROUP LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(C)Special Resolution (Dormant Company)
2019-06-03 · Other
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-26 · Address Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-07 · Address Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-05 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-04 · Other
(E)Memorandum & Articles of Association
2002-10-04 · Memorandum & Articles
Certificate of Incorporation
2002-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-05 | |
| (E)Declaration of Compliance | Other | 2002-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-04 | |
| Certificate of Incorporation | Incorporation | 2002-10-04 |
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