LODORE HOTEL LIMITED(THE)

Company number 00390622

Date	Type	Description	View / Download
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288a	New director appointed	(3 pages)
09 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
16 Jun 2006	363s	Return made up to 03/05/06; full list of members	(7 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
26 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
03 Jun 2005	363a	Return made up to 03/05/05; full list of members	(3 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
15 May 2004	363a	Return made up to 03/05/04; full list of members	(5 pages)
22 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
04 Jun 2003	363a	Return made up to 03/05/03; full list of members	(5 pages)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
06 Jun 2002	363a	Return made up to 03/05/02; full list of members	(5 pages)
30 May 2001	363a	Return made up to 03/05/01; full list of members	(3 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: maple court hilton international central park, reeds cres watford hertfordshire WD1 1HZ	(1 page)
26 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
23 Aug 2000	225	Accounting reference date shortened from 04/04/00 to 31/12/99	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
01 Jun 2000	363a	Return made up to 30/05/00; full list of members	(5 pages)