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COUNTY HOTELS LIMITED

Company number 03288758

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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)
24 Apr 1997 288a New director appointed
15 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
13 Mar 1997 MEM/ARTS Memorandum and Articles of Association
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288a New secretary appointed;new director appointed
07 Feb 1997 CERTNM Company name changed county hotels (properties) limit ed\certificate issued on 07/02/97
05 Feb 1997 287 Registered office changed on 05/02/97 from: 41 tower hill london EC3N 4HA
30 Jan 1997 287 Registered office changed on 30/01/97 from: 10 snow hill london EC1A 2AL
30 Jan 1997 288b Director resigned
30 Jan 1997 288b Secretary resigned
30 Jan 1997 288a New secretary appointed;new director appointed
30 Jan 1997 288a New director appointed
14 Jan 1997 CERTNM Company name changed de facto 562 LIMITED\certificate issued on 14/01/97
06 Dec 1996 NEWINC Incorporation