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4C HOTELS LIMITED

Company number 02073517

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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)
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
11 Sep 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 11/06/02; full list of members
30 Apr 2002 88(3) Particulars of contract relating to shares
30 Apr 2002 88(2)R Ad 31/01/02--------- £ si 400@1=400 £ ic 100/500
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:issue shares 31/01/02
14 Feb 2002 123 Nc inc already adjusted 29/12/01
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2001 AA Full accounts made up to 31 December 2000
16 Jun 2001 363s Return made up to 11/06/01; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 11/06/00; full list of members
28 Jul 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 11/06/99; full list of members
04 Mar 1999 287 Registered office changed on 04/03/99 from: 241 kilburn high road london NW6 7JN
18 Aug 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363s Return made up to 11/06/98; no change of members
15 Oct 1997 403a Declaration of satisfaction of mortgage/charge
11 Jul 1997 395 Particulars of mortgage/charge
11 Jul 1997 395 Particulars of mortgage/charge
02 Jul 1997 395 Particulars of mortgage/charge
18 Jun 1997 363s Return made up to 11/06/97; no change of members
05 Jun 1997 AA Full accounts made up to 31 December 1996