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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)
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 155(6)a Declaration of assistance for shares acquisition
24 Oct 2002 AA Full accounts made up to 30 April 2002
23 Oct 2002 288a New director appointed
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288a New secretary appointed
26 Sep 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
20 Feb 2002 AA Full accounts made up to 30 April 2001
20 Feb 2002 225 Accounting reference date shortened from 31/10/01 to 30/04/01
28 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned;director resigned
06 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge