| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/10/22 |
| 2022-10-13 |
update statutory_documents REDUCE ISSUED CAPITAL 13/10/2022 |
| 2022-10-13 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 10 |
| 2022-10-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-10 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 237034000 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALISTAIR ROGER MACROW |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL MURPHY |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACROW |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ROGER MACROW |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HILTON-JOHNSON |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED JULIAN CRISPIN HILTON-JOHNSON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL POMROY |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE DEKKER |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address 11-59 HIGH ROAD EAST FINCHLEY LONDON N2 8AW |
| 2019-05-07 |
insert address CORDY HOUSE 91 CURTAIN ROAD LONDON ENGLAND EC2A 3BS |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
11-59 HIGH ROAD
EAST FINCHLEY
LONDON
N2 8AW |
| 2019-04-07 |
delete company_previous_name MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED |
| 2018-12-06 |
delete company_previous_name HOSTRING LIMITED |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2017 |
| 2017-12-19 |
update statutory_documents SECRETARY APPOINTED CHRISTINE MARIE DEKKER |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELLA BURNSIDE |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-18 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-19 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-14 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHRUKH HUSSAIN |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MALCOLM WAYNE HICKS |
| 2013-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DELIA MARIE BURNSIDE / 02/12/2010 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM KELLNER |
| 2012-11-22 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED PAUL POMROY |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLENS |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-02 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM WALTER KELLNER / 30/11/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MAHRUKH SULTANA HUSSAIN |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HAMMER |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-02 |
update statutory_documents SECRETARY APPOINTED DELIA MARIE BURNSIDE |
| 2010-12-02 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN HILTON JOHNSON |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-08 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents COMPANY NAME CHANGED
MCDONALD'S DEUTSCHLAND PROPERTIE
S LIMITED
CERTIFICATE ISSUED ON 04/03/99 |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents CONSO CONVE
26/11/98 |
| 1998-12-08 |
update statutory_documents £ NC 100/100000
26/11/98 |
| 1998-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 26/11/98 |
| 1998-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/98 |
| 1998-12-08 |
update statutory_documents RE SHARES 26/11/98 |
| 1998-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/98 FROM:
P O BOX 55
7 SPA ROAD
LONDON
SE16 3QQ |
| 1998-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-26 |
update statutory_documents COMPANY NAME CHANGED
HOSTRING LIMITED
CERTIFICATE ISSUED ON 26/11/98 |
| 1998-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |