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INN ON THE PARK (LONDON) LIMITED

Company number 01859449

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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)
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Execute agreements 01/12/06
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
28 Jun 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 363a Return made up to 05/02/06; full list of members
28 Sep 2005 288c Secretary's particulars changed;director's particulars changed
28 Sep 2005 288c Secretary's particulars changed;director's particulars changed
17 Aug 2005 288c Secretary's particulars changed;director's particulars changed
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288a New director appointed
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Secretary resigned
29 Mar 2005 AA Full accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 05/02/05; full list of members
08 May 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 05/02/04; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
16 May 2003 403a Declaration of satisfaction of mortgage/charge