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LONDON PORTMAN HOTEL LIMITED

Company number 00932874

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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)
12 May 1992	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
12 May 1992	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
12 May 1992	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
12 May 1992	287	Registered office changed on 12/05/92 from: devonshire house mayfair place london W1X 5FH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/05/92 from: devonshire house mayfair place london W1X 5FH
01 May 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 13 pages (13 pages)
14 Jan 1992	363b	Return made up to 20/12/91; no change of members	View PDF Return made up to 20/12/91; no change of members - link opens in a new window - 7 pages (7 pages)
05 Nov 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 13 pages (13 pages)
11 Jul 1991	287	Registered office changed on 11/07/91 from: inter continental house thameside centre kew bridge road brentford middlesex TW8 0EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/07/91 from: inter continental house thameside centre kew bridge road brentford middlesex TW8 0EB
28 Jun 1991	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
28 Jun 1991	288	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 DocumentNew secretary appointed
28 Jun 1991	288	New director 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 DocumentNew director appointed
21 Jan 1991	288	Director 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 DocumentDirector resigned
09 Jan 1991	363	Return made up to 20/12/90; full list of members	View PDF Return made up to 20/12/90; full list of members - link opens in a new window - 3 pages (3 pages)
06 Dec 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 15 pages (15 pages)
26 Mar 1990	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
02 Jan 1990	363	Return made up to 13/11/89; full list of members	View PDF Return made up to 13/11/89; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Nov 1989	AA	Full accounts made up to 30 September 1988	View PDF Full accounts made up to 30 September 1988 - link opens in a new window - 13 pages (13 pages)
02 Nov 1989	CERTNM	Company name changed B.I.H. LIMITED\certificate issued on 03/11/89	View PDF Company name changed B.I.H. LIMITED\certificate issued on 03/11/89 - link opens in a new window - 2 pages (2 pages)
29 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
18 Sep 1989	122	Conso This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConso
18 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1989	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
08 Aug 1989	288	New director 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 DocumentNew director appointed

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LONDON PORTMAN HOTEL LIMITED

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