HARILELA HOTELS (UK) LTD

Company number 02925455

Date	Type	Description	View / Download
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	363a	Return made up to 04/05/98; full list of members	(7 pages)
22 Jul 1997	287	Registered office changed on 22/07/97 from: 35 st thomas street london SE1 9SN	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 May 1997	363a	Return made up to 04/05/97; full list of members	(9 pages)
02 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
02 Apr 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
13 Jan 1997	395	Particulars of mortgage/charge	(11 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
27 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
27 Jun 1996	363a	Return made up to 04/05/96; full list of members	(5 pages)
27 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 May 1995	363x	Return made up to 04/05/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
06 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 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
27 Jun 1994	288	Secretary 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
27 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
27 Jun 1994	287	Registered office changed on 27/06/94 from: 1 mitchell lane bristol BS1 6BU 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