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JARVIS HOTELS EAST GRINSTEAD LIMITED

Company number 04290029

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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)
13 Oct 2004 363s Return made up to 19/09/04; full list of members
30 Jul 2004 288b Director resigned
30 Mar 2004 AUD Auditor's resignation
19 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec deed of accession 26/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 155(6)a Declaration of assistance for shares acquisition
04 Mar 2004 AUD Auditor's resignation
05 Feb 2004 AA Full accounts made up to 29 March 2003
03 Oct 2003 363s Return made up to 19/09/03; full list of members
03 Oct 2003 363(288) Director's particulars changed
16 Sep 2003 288c Director's particulars changed
11 Mar 2003 AUD Auditor's resignation
03 Oct 2002 288a New director appointed
26 Sep 2002 363s Return made up to 19/09/02; full list of members
09 Aug 2002 AA Full accounts made up to 30 March 2002
02 Jun 2002 288c Secretary's particulars changed
03 Oct 2001 288a New director appointed
26 Sep 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
26 Sep 2001 287 Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ
26 Sep 2001 288a New secretary appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned