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EXCELSIOR HOTELS LIMITED

Company number 00318898

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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)
07 Jan 2004 288b Director resigned
10 Sep 2003 363a Return made up to 01/09/03; full list of members
01 May 2003 395 Particulars of mortgage/charge
08 Feb 2003 288b Director resigned
22 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
19 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
09 Sep 2002 363a Return made up to 01/09/02; full list of members
06 Aug 2002 395 Particulars of mortgage/charge
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Mar 2002 288c Director's particulars changed
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 363a Return made up to 01/09/01; full list of members
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Director resigned
15 Nov 2001 288c Director's particulars changed
15 Nov 2001 288c Director's particulars changed
15 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 30/06/02
14 Nov 2001 353 Location of register of members
14 Nov 2001 288c Director's particulars changed
14 Nov 2001 288c Director's particulars changed
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed