JARVIS HOTELS LTD. filing history - Find and update company information

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JARVIS HOTELS LTD.

Company number 02486634

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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)
13 Oct 2000	169	£ ic 8800082/8625082 06/04/00 £ sr 3500000@.05=175000	View PDF £ ic 8800082/8625082 06/04/00 £ sr 3500000@.05=175000 - link opens in a new window - 1 page (1 page)
11 Aug 2000	AA	Full group accounts made up to 25 March 2000	View PDF Full group accounts made up to 25 March 2000 - link opens in a new window - 83 pages (83 pages)
04 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 Apr 2000	363s	Return made up to 29/03/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 29/03/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
13 Jan 2000	88(2)R	Ad 29/11/99--------- £ si 2431@.05=121 £ ic 8799953/8800074	View PDF Ad 29/11/99--------- £ si 2431@.05=121 £ ic 8799953/8800074 - link opens in a new window - 2 pages (2 pages)
23 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1999	88(2)R	Ad 24/09/99-11/10/99 £ si 1745@.05=87 £ ic 8799866/8799953	View PDF Ad 24/09/99-11/10/99 £ si 1745@.05=87 £ ic 8799866/8799953 - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 1A eastbury road northwood middlesex HA6 3BG	View PDF Registered office changed on 03/11/99 from: 1A eastbury road northwood middlesex HA6 3BG - link opens in a new window - 1 page (1 page)
19 Oct 1999	88(2)R	Ad 08/09/99-17/09/99 £ si 13827@.05=691 £ ic 8799175/8799866	View PDF Ad 08/09/99-17/09/99 £ si 13827@.05=691 £ ic 8799175/8799866 - link opens in a new window - 6 pages (6 pages)
21 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	AA	Full group accounts made up to 27 March 1999	View PDF Full group accounts made up to 27 March 1999 - link opens in a new window - 56 pages (56 pages)
20 Apr 1999	363s	Return made up to 29/03/99; bulk list available separately	View PDF Return made up to 29/03/99; bulk list available separately - link opens in a new window - 16 pages (16 pages)
08 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 1998	AA	Full group accounts made up to 28 March 1998	View PDF Full group accounts made up to 28 March 1998 - link opens in a new window - 56 pages (56 pages)
06 Aug 1998	122	£ nc 71000000/12500000 30/07/98	View PDF £ nc 71000000/12500000 30/07/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 May 1998	363s	Return made up to 29/03/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 May 1998	88(2)R	Ad 25/03/98--------- £ si 1825@.05	View PDF Ad 25/03/98--------- £ si 1825@.05 - link opens in a new window - 2 pages (2 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Sep 1997	88(2)R	Ad 22/05/97--------- £ si 857@.05=42 £ ic 8799090/8799132	View PDF Ad 22/05/97--------- £ si 857@.05=42 £ ic 8799090/8799132 - link opens in a new window - 2 pages (2 pages)
10 Sep 1997	88(2)R	Ad 22/05/97--------- £ si 857@.05=42 £ ic 8799048/8799090	View PDF Ad 22/05/97--------- £ si 857@.05=42 £ ic 8799048/8799090 - link opens in a new window - 2 pages (2 pages)

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