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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)
10 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1991 288 New director appointed
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09 May 1991 288 Director resigned
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24 Jul 1990 AA Full accounts made up to 1 October 1989
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24 Jul 1990 288 New secretary appointed
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27 Apr 1990 288 Secretary resigned
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27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 363 Return made up to 15/02/90; full list of members
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07 Dec 1989 AA Full accounts made up to 2 October 1988
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Request DocumentFull accounts made up to 2 October 1988
01 Aug 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
01 Aug 1989 287 Registered office changed on 01/08/89 from: 5 princes gate london SW7 1QJ
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Request DocumentRegistered office changed on 01/08/89 from: 5 princes gate london SW7 1QJ
29 Jun 1989 287 Registered office changed on 29/06/89 from: city square house 7 wellington street leeds LS1 4DL
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Request DocumentRegistered office changed on 29/06/89 from: city square house 7 wellington street leeds LS1 4DL
15 Jun 1989 288 Director resigned
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10 May 1989 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1989 288 New director appointed
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16 Aug 1988 AA Full accounts made up to 27 September 1987
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Request DocumentFull accounts made up to 27 September 1987
14 Jul 1988 363 Return made up to 25/02/88; full list of members
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13 Apr 1988 288 Director resigned
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03 Nov 1987 225(1) Accounting reference date shortened from 31/01 to 30/09
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Request DocumentAccounting reference date shortened from 31/01 to 30/09
25 Sep 1987 AA Full accounts made up to 31 January 1987
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25 Sep 1987 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
05 Mar 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed