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CHARACTER HOTELS LIMITED

Company number 00282410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1990 288 Director resigned
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30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
13 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
04 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 288 New director appointed
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23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
23 Oct 1989 CERTNM Company name changed associated leisure hotels limite d\certificate issued on 24/10/89
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Request DocumentCompany name changed associated leisure hotels limite d\certificate issued on 24/10/89
17 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Sep 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
05 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned