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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)
12 Jul 2007 288b Secretary resigned
04 Jul 2007 403b Declaration of mortgage charge released/ceased
04 Jul 2007 403b Declaration of mortgage charge released/ceased
03 Jul 2007 403b Declaration of mortgage charge released/ceased
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Apr 2007 403b Declaration of mortgage charge released/ceased
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 287 Registered office changed on 19/04/07 from: jurys clifton ford hotel 47 welbeck street london W1G 8DN
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 01/10/06; full list of members
17 Oct 2006 288a New director appointed
12 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
27 Jun 2006 288b Director resigned
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
09 May 2006 155(6)b Declaration of assistance for shares acquisition
09 May 2006 155(6)b Declaration of assistance for shares acquisition