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THE HOXTON (SHOREDITCH) LIMITED

Company number 03850699

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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)
30 Jan 2003 AA Total exemption small company accounts made up to 30 September 2001
22 Oct 2002 363s Return made up to 30/09/02; full list of members
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288a New secretary appointed
30 Jan 2002 AA Total exemption small company accounts made up to 30 September 2000
30 Jan 2002 287 Registered office changed on 30/01/02 from: 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN
27 Dec 2001 MEM/ARTS Memorandum and Articles of Association
27 Sep 2001 363s Return made up to 30/09/01; full list of members
18 Sep 2001 122 S-div 12/09/01
05 Jul 2001 287 Registered office changed on 05/07/01 from: therese house 29/30 glass house yard london EC1A 4JN
25 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 25/10/00
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 MEM/ARTS Memorandum and Articles of Association
22 Nov 1999 288a New secretary appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 287 Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
01 Oct 1999 CERTNM Company name changed new britain hotels LIMITED\certificate issued on 01/10/99
30 Sep 1999 NEWINC Incorporation