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FRANKLIN HOTEL INVESTMENTS LIMITED

Company number 01957156

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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)
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 403b Declaration of mortgage charge released/ceased
31 Jan 2006 363s Return made up to 01/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 363s Return made up to 01/12/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 01/12/03; full list of members
29 Dec 2003 AA Full accounts made up to 31 December 2002
06 Jan 2003 363s Return made up to 01/12/02; full list of members
06 Nov 2002 MA Memorandum and Articles of Association
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 AA Full accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 01/12/01; full list of members
20 Dec 2001 363(287) Registered office changed on 20/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/01
03 Jul 2001 AA Full accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 01/12/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 363s Return made up to 01/12/99; full list of members
13 Jul 1999 AA Full group accounts made up to 31 December 1998
15 Jan 1999 363s Return made up to 01/12/98; full list of members
12 Jun 1998 395 Particulars of mortgage/charge
01 Jun 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 May 1998 288b Director resigned