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UNION & WESTERN HOTELS LIMITED

Company number 00415527

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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)
30 Apr 2009 363a Return made up to 18/04/09; full list of members
13 Mar 2009 363a Return made up to 18/04/08; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
31 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
23 May 2007 363s Return made up to 18/04/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
25 May 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
17 May 2006 395 Particulars of mortgage/charge
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 363s Return made up to 18/04/05; full list of members
06 Jun 2005 288a New secretary appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned;director resigned
19 Apr 2005 288c Director's particulars changed
19 Apr 2005 288a New director appointed
19 Apr 2005 288c Director's particulars changed
19 Apr 2005 288a New director appointed
08 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge