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LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED

Company number 01309619

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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)
27 Aug 1999 288a New director appointed
04 Aug 1999 AA Full accounts made up to 30 September 1998
11 Jun 1999 288c Director's particulars changed
24 May 1999 363s Return made up to 09/03/99; full list of members
07 Jan 1999 288a New secretary appointed
30 Dec 1998 288b Secretary resigned
30 Dec 1998 288b Director resigned
30 Dec 1998 288b Director resigned
21 May 1998 AA Full accounts made up to 30 September 1997
13 Mar 1998 363s Return made up to 09/03/98; full list of members
24 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1997 288a New director appointed
13 Nov 1997 AA Full group accounts made up to 30 September 1996
07 Nov 1997 288c Director's particulars changed
03 Sep 1997 288a New director appointed
21 Apr 1997 363s Return made up to 13/03/97; full list of members
12 Mar 1997 288a New director appointed
07 Mar 1997 CERTNM Company name changed commodity agencies LIMITED\certificate issued on 10/03/97
07 Mar 1997 288a New secretary appointed;new director appointed
07 Mar 1997 288a New director appointed
07 Mar 1997 288a New director appointed
25 Feb 1997 287 Registered office changed on 25/02/97 from: roman house wood st london EC2Y 5BP
13 Feb 1997 288b Secretary resigned;director resigned
13 Feb 1997 288b Director resigned
17 Apr 1996 AA Full accounts made up to 30 September 1995