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CHAMBERLAIN HOTELS LIMITED

Company number 02307261

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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)
06 Dec 2005 363a Return made up to 01/10/05; full list of members
06 Dec 2005 287 Registered office changed on 06/12/05 from: 245 broad street birmingham B1 2HQ
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/03/05
20 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2005 122 S-div 11/05/05
30 Oct 2004 AA Full accounts made up to 31 December 2003
30 Oct 2004 363s Return made up to 01/10/04; full list of members
08 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
14 May 2004 395 Particulars of mortgage/charge
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Amending & restating ag 17/10/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 288b Director resigned
28 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Oct 2003 AA Full accounts made up to 31 December 2002
07 Dec 2002 363s Return made up to 19/10/02; full list of members
21 Nov 2002 288a New director appointed
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
28 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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