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FOUR PILLARS HOTELS LIMITED

Company number 01303927

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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)
23 Dec 2008 363a Return made up to 21/12/08; full list of members
22 Dec 2008 353 Location of register of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from, olney house, duckington lane, witney, oxone, OX28 4EX
22 Dec 2008 190 Location of debenture register
19 Dec 2008 288b Appointment terminated director nicoletta de bona bottegal
14 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 21/12/07; full list of members
15 Jan 2008 353 Location of register of members
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 288a New director appointed
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
27 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006
28 Dec 2006 363a Return made up to 21/12/06; full list of members
04 Dec 2006 363a Return made up to 21/12/05; full list of members; amend
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge