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SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

Company number 02547272

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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)
03 Nov 2004 363s Annual return made up to 10/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2004 288a New secretary appointed
17 Aug 2004 288a New director appointed
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 288b Secretary resigned
28 Apr 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 288b Director resigned
12 Mar 2004 288b Director resigned
29 Dec 2003 AA Full accounts made up to 31 December 2002
10 Nov 2003 363s Annual return made up to 10/10/03
20 Aug 2003 288a New director appointed
21 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
01 Dec 2002 288c Director's particulars changed
28 Nov 2002 363s Annual return made up to 10/10/02
28 Nov 2002 287 Registered office changed on 28/11/02 from: po box 411 plumtree court london EC4A 4HX
12 Sep 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 288a New director appointed
31 May 2002 288b Director resigned
28 Dec 2001 363s Annual return made up to 10/10/01
30 Jul 2001 288b Secretary resigned
25 Jul 2001 288a New secretary appointed
24 Jul 2001 363s Annual return made up to 10/10/00
  • 363(288) ‐ Director resigned
24 Jul 2001 288b Director resigned