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ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Company number 01016187

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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 Jan 2000 395 Particulars of mortgage/charge
06 Jan 2000 395 Particulars of mortgage/charge
08 Dec 1999 403a Declaration of satisfaction of mortgage/charge
15 Oct 1999 MEM/ARTS Memorandum and Articles of Association
01 Oct 1999 MEM/ARTS Memorandum and Articles of Association
28 Sep 1999 CERTNM Company name changed novotel (U.K.) LIMITED\certificate issued on 28/09/99
24 Jun 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363s Return made up to 31/05/99; no change of members
27 Apr 1999 288a New director appointed
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1998 288c Secretary's particulars changed;director's particulars changed
25 Sep 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 395 Particulars of mortgage/charge
01 Jun 1998 363s Return made up to 31/05/98; full list of members
01 Jun 1998 288a New director appointed
10 Feb 1998 288b Director resigned
05 Feb 1998 288b Director resigned
05 Feb 1998 288a New director appointed
14 Nov 1997 288b Director resigned
27 Oct 1997 AA Full accounts made up to 31 December 1996
06 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
31 Jul 1997 363s Return made up to 08/06/97; no change of members
29 Apr 1997 AA Full accounts made up to 31 December 1995
22 Nov 1996 288c Director's particulars changed
05 Sep 1996 244 Delivery ext'd 3 mth 31/12/95