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ISLAND HOTEL (MADEIRA) LIMITED

Company number 00328212

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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)
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Oct 2005 288a New secretary appointed;new director appointed
18 Oct 2005 288b Secretary resigned;director resigned
15 Aug 2005 AA Group of companies' accounts made up to 31 December 2002
03 Aug 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
17 Aug 2004 363s Return made up to 09/07/04; no change of members
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
21 Oct 2003 AA Full accounts made up to 31 December 2001
12 Aug 2003 363s Return made up to 09/07/03; full list of members
07 May 2003 288a New secretary appointed;new director appointed
07 May 2003 288b Secretary resigned;director resigned
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
09 Aug 2002 363s Return made up to 09/07/02; change of members
05 Aug 2002 AA Full accounts made up to 31 December 2000
04 Dec 2001 288a New director appointed
23 Nov 2001 288a New director appointed
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
29 Oct 2001 288b Director resigned
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge