WREXHAM HOTEL LIMITED

Company number 02376053

Date	Type	Description	View / Download
22 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
24 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(27 pages)
01 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement & debenture 13/10/2008 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
12 Sep 2008	288b	Appointment terminated director bernard sudreau	(1 page)
12 Sep 2008	288b	Appointment terminated director thierry bigoni	(1 page)
12 Sep 2008	288b	Appointment terminated secretary thierry bigoni	(1 page)
12 Sep 2008	288a	Director appointed frederic pierre rene roulot	(2 pages)
12 Sep 2008	288a	Secretary appointed olivier thierry derycke	(1 page)
12 Sep 2008	288a	Director appointed olivier thierry derycke	(1 page)
20 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
23 Mar 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
07 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2006	363s	Return made up to 22/02/06; full list of members	(7 pages)
13 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
09 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
18 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)