LONDON PLAZA HOTELS LIMITED

Company number 02117875

Date	Type	Description	View / Download
16 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	363s	Return made up to 28/12/92; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1993	AA	Full accounts made up to 29 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1992	AA	Full accounts made up to 28 February 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1992	363b	Return made up to 28/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1991	AA	Full accounts made up to 28 February 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	363a	Return made up to 30/10/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1990	AA	Full accounts made up to 28 February 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1990	363	Return made up to 28/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
31 Mar 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Feb 1989	AA	Full group accounts made up to 28 February 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1989	363	Return made up to 28/09/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1988	225(1)	Accounting reference date shortened from 31/03 to 28/02	(1 page)
04 May 1988	287	Registered office changed on 04/05/88 from: 1ST floor marcol house 289/293 regent street london W1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1988	PUC 2	Wd 22/03/88 ad 03/08/87--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1987	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1987	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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