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BRITISH TRANSPORT HOTELS LIMITED

Company number 00735306

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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)
08 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Jul 2008 363a Return made up to 04/07/08; full list of members
09 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Jul 2007 363a Return made up to 04/07/07; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Jul 2006 363a Return made up to 04/07/06; full list of members
28 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Nov 2005 287 Registered office changed on 10/11/05 from: 55 victoria street london SW1H 0EU
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 363s Return made up to 04/07/05; full list of members
04 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Jul 2004 363s Return made up to 04/07/04; full list of members
06 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288a New secretary appointed
25 Jul 2003 363s Return made up to 04/07/03; full list of members
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New director appointed
16 Aug 2002 363s Return made up to 04/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Nov 2001 288c Secretary's particulars changed
25 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001