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LATHKIL HOTEL LIMITED(THE)

Company number 01594605

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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)
16 Mar 2009 363a Return made up to 31/07/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Sep 2007 363s Return made up to 31/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Sep 2006 363s Return made up to 31/07/06; full list of members
18 Oct 2005 363s Return made up to 31/07/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Aug 2004 363s Return made up to 31/07/04; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Jul 2004 122 Conve 16/05/03
31 Dec 2003 363s Return made up to 31/07/03; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 January 2003
05 Jun 2003 288b Secretary resigned
05 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2003 288a New secretary appointed;new director appointed
17 Jan 2003 123 Nc inc already adjusted 10/01/03
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
12 Sep 2002 363s Return made up to 31/07/02; full list of members
12 Sep 2002 AA Accounts for a small company made up to 31 January 2002
25 Jan 2002 AA Accounts for a small company made up to 31 January 2001
02 Nov 2001 363s Return made up to 31/07/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 January 2000