BRITISH TRANSPORT HOTELS LIMITED

Company number 00735306

Date	Type	Description	View / Download
31 Jan 2001	287	Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF	(1 page)
25 Jul 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	363s	Return made up to 04/07/00; full list of members	(7 pages)
04 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
10 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
09 Jul 1999	363s	Return made up to 04/07/99; full list of members	(7 pages)
10 Aug 1998	AA	Accounts made up to 31 March 1998	(5 pages)
10 Jul 1998	363s	Return made up to 04/07/98; full list of members	(7 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jan 1998	287	Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DF	(1 page)
07 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
10 Jul 1997	363s	Return made up to 04/07/97; full list of members	(7 pages)
06 Jul 1997	288b	Director resigned	(1 page)
30 Apr 1997	288a	New director appointed	(3 pages)
30 Apr 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	288b	Director resigned	(1 page)
13 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
09 Jul 1996	363s	Return made up to 04/07/96; full list of members	(9 pages)
25 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Jul 1995	288	Director resigned	(2 pages)
27 Jul 1995	288	New director appointed	(2 pages)
11 Jul 1995	363s	Return made up to 04/07/95; full list of members	(6 pages)
10 Jul 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document