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LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Company number 03447849

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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)
21 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 AA Full accounts made up to 30 April 2000
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed
27 Mar 2001 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
17 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 395 Particulars of mortgage/charge
17 Apr 2000 395 Particulars of mortgage/charge
28 Jan 2000 288a New secretary appointed
28 Jan 2000 363s Return made up to 06/10/99; full list of members
23 Dec 1999 AA Full accounts made up to 30 April 1999
09 Jun 1999 395 Particulars of mortgage/charge
09 Jun 1999 395 Particulars of mortgage/charge
04 Dec 1998 AA Full accounts made up to 30 April 1998
25 Nov 1998 363s Return made up to 06/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1998 395 Particulars of mortgage/charge
24 Sep 1998 395 Particulars of mortgage/charge
06 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 30/04/98