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LONDON TARA HOTEL LIMITED

Company number 01005559

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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)
04 Jan 2001 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 363s Return made up to 25/09/00; full list of members
07 Apr 2000 288b Director resigned
11 Feb 2000 288c Secretary's particulars changed
15 Oct 1999 363s Return made up to 25/09/99; no change of members
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288a New secretary appointed
02 Sep 1999 AA Full accounts made up to 31 December 1998
03 Nov 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 363s Return made up to 25/09/98; no change of members
04 Sep 1998 395 Particulars of mortgage/charge
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1997 AA Full accounts made up to 31 December 1996
14 Oct 1997 363s Return made up to 25/09/97; full list of members
13 Dec 1996 288c Secretary's particulars changed;director's particulars changed
21 Nov 1996 AUD Auditor's resignation
01 Nov 1996 AA Full accounts made up to 31 December 1995
18 Oct 1996 363s Return made up to 25/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 1996 403a Declaration of satisfaction of mortgage/charge
14 May 1996 395 Particulars of mortgage/charge
09 Nov 1995 288 Secretary resigned;new secretary appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned