ALL-HOTELS LIMITED

Company number 02665126

Date	Type	Description	View / Download
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
08 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2002	288b	Secretary resigned	(1 page)
05 Jul 2002	288c	Director's particulars changed	(1 page)
29 Apr 2002	287	Registered office changed on 29/04/02 from: mellier house 26A albemarle street london W1S 4HY	(1 page)
27 Mar 2002	287	Registered office changed on 27/03/02 from: 1ST floor 72 new bond street london W1S 1RR	(1 page)
28 Nov 2001	363s	Return made up to 22/11/01; full list of members	(13 pages)
07 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: ist floor 72 new bond street london W1S 1RR	(1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 1ST floor 72 new bond road london W1S 1RR	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 01/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	287	Registered office changed on 03/04/01 from: sheppards farm draycott foliat swindon wiltshire SN4 0HX	(1 page)
16 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	363s	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
23 Jan 2001	288a	New secretary appointed	(2 pages)
11 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Dec 2000	88(2)R	Ad 06/11/00--------- £ si 70113@.1=7011 £ ic 11049/18060	(2 pages)