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STANDISH HOTELS LIMITED

Company number 00614737

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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 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir empowered deliv doc 14/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Mar 2003 155(6)a Declaration of assistance for shares acquisition
05 Mar 2003 288a New director appointed
26 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Secretary resigned;director resigned
24 Feb 2003 288a New secretary appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 55A welbeck street london W1G 9XQ
03 Feb 2003 363s Return made up to 31/12/02; full list of members
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New secretary appointed
27 Oct 2002 288b Director resigned
27 Oct 2002 288a New director appointed
06 Jun 2002 AA Full accounts made up to 30 April 2001
18 Mar 2002 AA Accounts for a small company made up to 30 April 2000
01 Feb 2002 363s Return made up to 31/12/01; full list of members
10 Sep 2001 287 Registered office changed on 10/09/01 from: 31 great cumberland place london W1H 7LF
21 Mar 2001 363s Return made up to 31/12/00; full list of members
03 Feb 2000 AA Full accounts made up to 30 April 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
24 Feb 1999 AA Full accounts made up to 30 April 1998
18 Feb 1999 363s Return made up to 31/12/98; full list of members
16 Feb 1998 AA Full accounts made up to 30 April 1997