LR (HOTEL DEVELOPMENTS) LIMITED

Company number 02864261

Date	Type	Description	View / Download
22 Jan 1997	363a	Return made up to 20/10/96; full list of members	(13 pages)
23 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
23 Sep 1996	288	Director's particulars changed	(1 page)
01 Apr 1996	225(1)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
24 Jan 1996	363x	Return made up to 20/10/95; full list of members	(7 pages)
10 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
04 Oct 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
21 Jun 1995	88(2)R	Ad 24/03/95--------- us$ si 10@1=10 us$ ic 0/10	(2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
21 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
21 Jun 1995	123	Us$ nc 0/10 24/03/95	(1 page)
21 Jun 1995	122	£ nc 1000/2 24/03/95	(1 page)
30 Nov 1994	363x	Return made up to 20/10/94; full list of members 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
07 Nov 1994	288	Director's particulars changed 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
04 Oct 1994	225(1)	Accounting reference date extended from 30/09 to 31/03 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
22 Jun 1994	288	Secretary resigned;new secretary appointed 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
11 May 1994	288	Director resigned;new director appointed 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
11 May 1994	288	Secretary resigned;new secretary appointed 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
01 Mar 1994	288	Secretary's particulars changed 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
25 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Jan 1994	288	Director resigned;new director appointed 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
21 Jan 1994	288	Secretary resigned;new secretary appointed 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
21 Jan 1994	224	Accounting reference date notified as 30/09 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 Jan 1994	287	Registered office changed on 12/01/94 from: classic house 174-180 old street london EC1V 9BP 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