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CARNARVON HOTELS LIMITED

Company number 00923644

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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)
06 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisaton £2496480 10/03/2008
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2008 AA Full accounts made up to 31 May 2007
13 Dec 2007 395 Particulars of mortgage/charge
02 Jun 2007 363s Return made up to 30/03/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 May 2006
25 Apr 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Full accounts made up to 31 May 2005
09 Aug 2005 287 Registered office changed on 09/08/05 from: congress house 14 lyon road harrow middlesex HA1 2EN
06 May 2005 363s Return made up to 30/03/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 May 2004
26 Jul 2004 287 Registered office changed on 26/07/04 from: congress house lyon road harrow middlesex HA1 2EN
06 May 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2004 AA Full accounts made up to 31 May 2003
17 Nov 2003 287 Registered office changed on 17/11/03 from: 27 peterborough road harrow middlesex HA1 2BZ
17 Jul 2003 395 Particulars of mortgage/charge
13 Apr 2003 363s Return made up to 30/03/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 May 2002
17 May 2002 363s Return made up to 30/03/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 May 2001
19 Apr 2001 363s Return made up to 30/03/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 May 2000
08 Jan 2001 287 Registered office changed on 08/01/01 from: 3/4 bentinck street london W1U 2EE