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ELITE HOTELS (ROTHERWICK) LIMITED

Company number 01899376

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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)
25 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1991 363a Return made up to 31/01/91; full list of members
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03 Dec 1990 AA Full group accounts made up to 31 March 1990
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04 Apr 1990 288 Director resigned
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04 Apr 1990 363 Return made up to 13/02/90; full list of members
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08 Jan 1990 288 Director resigned
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04 Jan 1990 AA Full accounts made up to 31 March 1989
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18 Feb 1989 AA Full accounts made up to 31 March 1988
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18 Feb 1989 363 Return made up to 26/10/88; full list of members
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30 Nov 1988 353 Location of register of members
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22 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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11 May 1988 AA Full accounts made up to 31 March 1987
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24 Feb 1988 363 Return made up to 29/10/87; full list of members
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02 Dec 1987 288 New director appointed
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12 May 1987 288 Secretary resigned;new secretary appointed
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07 May 1987 287 Registered office changed on 07/05/87 from: 125 high holborn london WC1N 6QA
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Request DocumentRegistered office changed on 07/05/87 from: 125 high holborn london WC1N 6QA
09 Mar 1987 CERTNM Company name changed billesley manor hotel LIMITED\certificate issued on 09/03/87
25 Feb 1987 288 Director resigned
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20 Jan 1987 363 Return made up to 24/11/86; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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17 Nov 1986 288 New secretary appointed
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29 Aug 1986 AA Accounts for a dormant company made up to 31 March 1986
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16 Jul 1986 288 New director appointed
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11 Jul 1986 287 Registered office changed on 11/07/86 from: ormond house 3 duke of york street st james's london SW1Y 6JS
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Request DocumentRegistered office changed on 11/07/86 from: ormond house 3 duke of york street st james's london SW1Y 6JS
26 Mar 1985 NEWINC Incorporation