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THE LOWRY HOTEL LIMITED

Company number 03807696

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Company Results (links open in a new window)
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)
09 Feb 2010 TM02 Termination of appointment of David Munns as a secretary
View PDF Termination of appointment of David Munns as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2010 TM01 Termination of appointment of David Munns as a director
View PDF Termination of appointment of David Munns as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009 CH01 Director's details changed for David Howard Munns on 14 November 2009
View PDF Director's details changed for David Howard Munns on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009 CH01 Director's details changed for Sir Rocco Giovanni Forte on 14 November 2009
View PDF Director's details changed for Sir Rocco Giovanni Forte on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009 CH01 Director's details changed for Mr Stuart Iain Watson on 14 November 2009
View PDF Director's details changed for Mr Stuart Iain Watson on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009 CH03 Secretary's details changed for David Howard Munns on 14 November 2009
View PDF Secretary's details changed for David Howard Munns on 14 November 2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009 288a Director appointed mr stuart iain watson
View PDF Director appointed mr stuart iain watson - link opens in a new window - 1 page (1 page)
03 Apr 2009 288b Appointment terminated director pamela dickson
View PDF Appointment terminated director pamela dickson - link opens in a new window - 1 page (1 page)
08 Dec 2008 288a Director appointed the hon sir rocco giovanni forte
View PDF Director appointed the hon sir rocco giovanni forte - link opens in a new window - 9 pages (9 pages)
05 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008 353 Location of register of members
View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
14 Nov 2008 363a Return made up to 14/11/08; full list of members
View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2008 353 Location of register of members
View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Fifth supplemental agreement, second supplemental intercreditor, legal charge granted, deed of amendment, deed of confirmation be made 31/10/2008
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Fifth supplemental agreement, second supplemental intercreditor, legal charge granted, deed of amendment, deed of confirmation be made 31/10/2008
- link opens in a new window - 12 pages (12 pages)
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
13 Oct 2008 AA Full accounts made up to 30 April 2008
View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 18 pages (18 pages)
02 May 2008 288b Appointment terminated director moreno occhiolini
View PDF Appointment terminated director moreno occhiolini - link opens in a new window - 1 page (1 page)
16 Nov 2007 363a Return made up to 14/11/07; full list of members
View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2007 AA Full accounts made up to 30 April 2007
View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 18 pages (18 pages)
12 Jul 2007 287 Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX
View PDF Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX - link opens in a new window - 1 page (1 page)
21 Jun 2007 287 Registered office changed on 21/06/07 from: savannah house 11 charles ii street london SW1Y 4QU
View PDF Registered office changed on 21/06/07 from: savannah house 11 charles ii street london SW1Y 4QU - link opens in a new window - 1 page (1 page)