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HOTELS LONDON LIMITED

Company number 03734526

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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)
04 Sep 2008 287 Registered office changed on 04/09/2008 from 5 bancroft court hitchin hertfordshire SG5 1LH
04 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 17/03/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 17/03/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363s Return made up to 17/03/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 287 Registered office changed on 20/04/05 from: dog kennel farm lilley bottom lilley hertfordshire LU2 8LQ
16 Mar 2005 363s Return made up to 17/03/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: 69 park street park street village frogmore st albans AL2 2PH
10 Mar 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Mar 2003 363s Return made up to 17/03/03; full list of members
20 Dec 2002 288c Secretary's particulars changed;director's particulars changed
20 Dec 2002 288c Director's particulars changed
16 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 17/03/02; full list of members
07 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
01 Jun 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
04 Dec 2000 287 Registered office changed on 04/12/00 from: kingsway house 1-3 evans avenue watford hertfordshire WD2 6EX