THE LANCASTER LANDMARK HOTEL COMPANY LIMITED

Company number 02832349

Date	Type	Description	View / Download
23 Oct 2007	288a	New director appointed	(2 pages)
21 Aug 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
21 Aug 2007	288c	Secretary's particulars changed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	190	Location of debenture register	(1 page)
21 Aug 2007	353	Location of register of members	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	288a	New director appointed	(2 pages)
26 Jun 2007	AA	Full accounts made up to 31 October 2006	(23 pages)
12 Jun 2007	88(2)R	Ad 20/02/07--------- £ si 9000000@1=9000000 £ ic 1000000/10000000	(2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2007	123	£ nc 1000000/10000000 20/02/07	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
07 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	(21 pages)
18 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
18 Jul 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	288c	Director's particulars changed	(1 page)