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LODORE HOTEL LIMITED(THE)

Company number 00390622

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1994 AA Full accounts made up to 3 October 1993
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09 Mar 1994 363s Return made up to 15/02/94; no change of members
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13 Jul 1993 288 Secretary resigned;new secretary appointed
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24 Jun 1993 AA Full accounts made up to 27 September 1992
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16 Mar 1993 363s Return made up to 15/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Feb 1993 287 Registered office changed on 26/02/93 from: markfield court nursing home markfield leicestershire
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Request DocumentRegistered office changed on 26/02/93 from: markfield court nursing home markfield leicestershire
05 Nov 1992 288 Secretary's particulars changed
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14 Jul 1992 AA Full accounts made up to 30 September 1991
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20 Mar 1992 363b Return made up to 15/02/92; no change of members
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11 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Feb 1992 288 New director appointed
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16 Sep 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
03 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1991 288 New director appointed
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19 Aug 1991 288 New director appointed
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23 Jul 1991 287 Registered office changed on 23/07/91 from: 5 princes gate london SW7 1QJ
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Request DocumentRegistered office changed on 23/07/91 from: 5 princes gate london SW7 1QJ