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LESTER HOTELS (LEICESTER) LIMITED

Company number 02132476

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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)
01 Aug 2006 287 Registered office changed on 01/08/06 from: 2ND floor hertsmere house 229 shenley road borehamwood hertfordshire WD6 1TE
01 Aug 2006 288a New director appointed
01 Aug 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fin assit 10/07/06
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Secretary resigned
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 288a New secretary appointed;new director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 287 Registered office changed on 20/07/06 from: 299 leicester road wigston fields leicester LE18 1JW
20 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Oct 2005 AA Accounts for a medium company made up to 30 June 2005
30 Sep 2005 363a Return made up to 28/09/05; full list of members
30 Sep 2005 288c Director's particulars changed
30 Sep 2005 288c Secretary's particulars changed
26 Oct 2004 AA Accounts for a medium company made up to 30 June 2004
15 Oct 2004 363s Return made up to 28/09/04; full list of members
23 Feb 2004 AA Full accounts made up to 30 June 2003
22 Oct 2003 363s Return made up to 28/09/03; full list of members
09 Mar 2003 AA Full accounts made up to 30 June 2002
10 Oct 2002 363s Return made up to 28/09/02; full list of members
20 Feb 2002 AA Full accounts made up to 30 June 2001
23 Oct 2001 363s Return made up to 28/09/01; full list of members