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DEANS PLACE HOTEL LIMITED

Company number 03425609

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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)
27 May 1998 88(2)R Ad 02/09/97--------- £ si 67@1=67 £ ic 425070/425137
17 Feb 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Feb 1998 88(2)R Ad 02/09/97--------- £ si 425068@1=425068 £ ic 2/425070
11 Nov 1997 395 Particulars of mortgage/charge
21 Oct 1997 395 Particulars of mortgage/charge
18 Sep 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
11 Sep 1997 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed
11 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
11 Sep 1997 287 Registered office changed on 11/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 11/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
27 Aug 1997 NEWINC Incorporation