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ELM HOTEL HOLDINGS LIMITED

Company number 04429036

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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)
03 Dec 2007 CERTNM Company name changed pilot hotels LIMITED\certificate issued on 03/12/07
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 287 Registered office changed on 27/10/07 from: the hutts grewelthorpe ripon north yorkshire HG4 3DA
27 Oct 2007 288a New director appointed
27 Oct 2007 288a New director appointed
27 Oct 2007 288a New director appointed
27 Oct 2007 288a New secretary appointed
27 Oct 2007 288b Director resigned
27 Oct 2007 288b Director resigned
27 Oct 2007 288b Secretary resigned
27 Oct 2007 288b Director resigned
27 Oct 2007 288b Director resigned
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Sep 2007 288c Director's particulars changed
08 Jun 2007 288a New director appointed
01 Jun 2007 363a Return made up to 01/05/07; full list of members
23 Feb 2007 AA Group of companies' accounts made up to 25 December 2005
08 Dec 2006 288b Director resigned
01 Nov 2006 395 Particulars of mortgage/charge