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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)
11 Dec 2000	287	Registered office changed on 11/12/00 from: 27 peterborough road harrow middlesex HA1 2BZ	View PDF Registered office changed on 11/12/00 from: 27 peterborough road harrow middlesex HA1 2BZ - link opens in a new window - 1 page (1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 27 peterborough road harrow middlesex HA1 2BZ	View PDF Registered office changed on 18/09/00 from: 27 peterborough road harrow middlesex HA1 2BZ - link opens in a new window - 1 page (1 page)
21 Aug 2000	363s	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 20 pages (20 pages)
13 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 May 1999	363s	Return made up to 30/03/99; no change of members	View PDF Return made up to 30/03/99; no change of members - link opens in a new window - 5 pages (5 pages)
01 Apr 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 21 pages (21 pages)
28 Aug 1998	363s	Return made up to 30/03/98; full list of members	View PDF Return made up to 30/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 1998	AA	Full accounts made up to 25 May 1997	View PDF Full accounts made up to 25 May 1997 - link opens in a new window - 20 pages (20 pages)
08 Sep 1997	363s	Return made up to 30/03/97; no change of members	View PDF Return made up to 30/03/97; no change of members - link opens in a new window - 5 pages (5 pages)
25 Mar 1997	AA	Full accounts made up to 26 May 1996	View PDF Full accounts made up to 26 May 1996 - link opens in a new window - 14 pages (14 pages)
21 Nov 1996	AA	Full accounts made up to 28 May 1995	View PDF Full accounts made up to 28 May 1995 - link opens in a new window - 14 pages (14 pages)
22 Apr 1996	363s	Return made up to 30/03/96; full list of members	View PDF Return made up to 30/03/96; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 1995	363s	Return made up to 30/03/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/03/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Apr 1995	AA	Full accounts made up to 29 May 1994	View PDF Full accounts made up to 29 May 1994 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 58 pages (58 pages)
21 Apr 1994	363s	Return made up to 30/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/03/94; no change of members
19 Apr 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
08 Apr 1994	AA	Full accounts made up to 30 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 May 1993
09 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
29 Aug 1993	363s	Return made up to 30/03/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/03/93; full list of members

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CARNARVON HOTELS LIMITED

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