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ELAND HOTEL AND TRADING COMPANY LIMITED

Company number 00660293

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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)
03 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Jun 2004 363a Return made up to 13/04/04; full list of members
11 Jun 2004 288c Secretary's particulars changed
03 Jun 2004 287 Registered office changed on 03/06/04 from: 50 queen anne street london W1M 0HQ
29 Apr 2003 363s Return made up to 13/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
24 Apr 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
09 May 2001 363s Return made up to 13/04/01; full list of members
09 May 2001 288b Secretary resigned
09 Oct 2000 AA Accounts for a small company made up to 31 March 2000
18 Aug 2000 288a New secretary appointed
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
05 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
04 Aug 2000 288b Director resigned
04 Jul 2000 363s Return made up to 13/04/00; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000 363s Return made up to 13/04/00; full list of members
  • 363(288) ‐ Director's particulars changed