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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)
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
12 May 1999 363s Return made up to 13/04/99; full list of members
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288a New secretary appointed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
10 May 1998 363s Return made up to 13/04/98; no change of members
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1998 288a New secretary appointed
11 Mar 1998 288b Secretary resigned
09 Mar 1998 AA Accounts for a small company made up to 31 March 1997
24 Jul 1997 395 Particulars of mortgage/charge
23 Jun 1997 363s Return made up to 13/04/97; no change of members
14 May 1997 395 Particulars of mortgage/charge
14 May 1997 395 Particulars of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
25 Jan 1997 AA Accounts for a small company made up to 31 March 1996
03 Jan 1997 287 Registered office changed on 03/01/97 from: 14/16 great portland street london W1N 5AB
19 Dec 1996 AUD Auditor's resignation
23 May 1996 363s Return made up to 13/04/96; full list of members
29 Feb 1996 395 Particulars of mortgage/charge
03 Jan 1996 AA Accounts for a small company made up to 31 March 1995