THE LANCASTER LANDMARK HOTEL COMPANY LIMITED filing history - Find and update company information

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THE LANCASTER LANDMARK HOTEL COMPANY LIMITED

Company number 02832349

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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)
16 Aug 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	View PDF Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Aug 2010	CH01	Director's details changed for Jatuporn Sihanatkathakul on 1 October 2009	View PDF Director's details changed for Jatuporn Sihanatkathakul on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 22 pages (22 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 22 pages (22 pages)
06 Aug 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	288c	Director's change of particulars / thiti sihanatkathakul / 30/06/2009	View PDF Director's change of particulars / thiti sihanatkathakul / 30/06/2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	288c	Director's change of particulars / jatuporn sihanatkathakul / 30/06/2009	View PDF Director's change of particulars / jatuporn sihanatkathakul / 30/06/2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	288c	Director's change of particulars / tosaporn sihanatkathakul / 30/06/2009	View PDF Director's change of particulars / tosaporn sihanatkathakul / 30/06/2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	288c	Director's change of particulars / suchart sihanartkatakul / 30/06/2009	View PDF Director's change of particulars / suchart sihanartkatakul / 30/06/2009 - link opens in a new window - 1 page (1 page)
11 Dec 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Dec 2008	288c	Director's change of particulars / jatuporn sihanatkathakul / 12/06/2008	View PDF Director's change of particulars / jatuporn sihanatkathakul / 12/06/2008 - link opens in a new window - 1 page (1 page)
11 Dec 2008	288c	Director's change of particulars / suchart sihanartkatakul / 12/06/2008	View PDF Director's change of particulars / suchart sihanartkatakul / 12/06/2008 - link opens in a new window - 1 page (1 page)
11 Dec 2008	288c	Director's change of particulars / brian hladnik / 12/06/2008	View PDF Director's change of particulars / brian hladnik / 12/06/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
17 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 22 pages (22 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
30 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288a	Director appointed tosaporn sihanatkathakul	View PDF Director appointed tosaporn sihanatkathakul - link opens in a new window - 2 pages (2 pages)

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