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KEW GREEN HOTELS (WAKEFIELD) LIMITED

Company number 04395508

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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)
19 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
01 Apr 2009 363a Return made up to 15/03/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 27 grove house grove house road hammersmith grove london W6 0NE uk
24 Feb 2009 AA Full accounts made up to 31 August 2008
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Mar 2008 363a Return made up to 15/03/08; full list of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from grove house hammersmith grove london W6 0JL
31 Dec 2007 AA Full accounts made up to 31 August 2007
16 Nov 2007 287 Registered office changed on 16/11/07 from: queens wharf queen caroline street hammersmith london W6 9RQ
27 Jun 2007 AA Full accounts made up to 31 August 2006
29 Mar 2007 363s Return made up to 15/03/07; full list of members
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debenture legal charge 14/02/07
24 Feb 2007 395 Particulars of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge
19 May 2006 AA Full accounts made up to 31 August 2005
20 Apr 2006 363s Return made up to 15/03/06; full list of members
23 May 2005 288a New director appointed
22 Mar 2005 AA Full accounts made up to 31 August 2004
09 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2004 AA Full accounts made up to 31 August 2003
10 Mar 2004 363s Return made up to 15/03/04; full list of members
17 Jan 2004 287 Registered office changed on 17/01/04 from: london house 271-273 king street london W6 9LZ
13 Jun 2003 395 Particulars of mortgage/charge