SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

Company number 02547272

Date	Type	Description	View / Download
30 Jul 2008	288a	Director appointed anchalika kijkanakorn	(2 pages)
30 Jul 2008	288a	Director appointed nawalage joseph nahinda cooray	(2 pages)
30 Jul 2008	288a	Director appointed jeremy christopher richard goring	(2 pages)
24 Oct 2007	363a	Annual return made up to 10/10/07	(3 pages)
24 Oct 2007	353	Location of register of members	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Nov 2006	363s	Annual return made up to 10/10/06	(8 pages)
08 Nov 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: james house bridge street leatherhead surrey KT22 7EP	(1 page)
16 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
17 Jan 2006	363s	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed	(8 pages)
24 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288c	Director's particulars changed	(1 page)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: james house bridge street leatherfield surrey KT22 7EP	(1 page)