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POSTE HOTELS LIMITED

Company number 00942008

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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)
31 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 AA Full accounts made up to 31 October 2007
23 Jul 2008 363a Return made up to 16/07/08; full list of members
23 Jul 2008 288c Director and secretary's change of particulars / david landry / 01/03/2008
14 Sep 2007 AA Full accounts made up to 31 October 2006
27 Jul 2007 363a Return made up to 16/07/07; full list of members
06 Sep 2006 AA Full accounts made up to 31 October 2005
18 Jul 2006 363a Return made up to 16/07/06; full list of members
18 Jul 2006 190 Location of debenture register
18 Jul 2006 353 Location of register of members
06 Sep 2005 AA Full accounts made up to 31 October 2004
10 Aug 2005 363a Return made up to 16/07/05; full list of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: mazars the atrium park street west luton bedfordshire LU1 3BE
16 Sep 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Aug 2004 AA Full accounts made up to 31 October 2003
02 Dec 2003 287 Registered office changed on 02/12/03 from: 1 telford way luton bedfordshire LU1 1HT
04 Sep 2003 AA Full accounts made up to 31 October 2002
21 Aug 2003 363s Return made up to 16/07/03; full list of members
04 Sep 2002 AA Full accounts made up to 28 October 2001
12 Aug 2002 363s Return made up to 16/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2002 AA Full accounts made up to 29 October 2000
17 Aug 2001 363s Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2000 288c Director's particulars changed
03 Aug 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Full accounts made up to 24 October 1999