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LOMAR HOTEL COMPANY LTD

Company number 02400561

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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)
04 Nov 2003 395 Particulars of mortgage/charge
20 Oct 2003 155(6)a Declaration of assistance for shares acquisition
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003 123 £ nc 13963066/21963066 07/10/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2003 363s Return made up to 01/09/03; full list of members
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New secretary appointed
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed
11 Sep 2003 287 Registered office changed on 11/09/03 from: 7 albemarle street london W1S 4HQ
14 Aug 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 May 2003 288c Director's particulars changed
03 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 403a Declaration of satisfaction of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge