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DISCOVERY HOTELS LIMITED

Company number 02480068

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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)
02 Jan 2002 AA Accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
26 Jan 2001 363s Return made up to 16/12/00; full list of members
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New secretary appointed;new director appointed
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Secretary resigned;director resigned
17 Nov 2000 287 Registered office changed on 17/11/00 from: 10-12 east parade leeds LS1 2AJ
10 Oct 2000 AA Accounts made up to 31 December 1999
20 Mar 2000 363s Return made up to 16/12/99; full list of members
16 Jun 1999 AA Accounts made up to 31 December 1998
27 May 1999 395 Particulars of mortgage/charge
26 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1998 363s Return made up to 16/12/98; no change of members
20 Aug 1998 AA Accounts made up to 31 December 1997
02 Jan 1998 363s Return made up to 16/12/97; no change of members
27 Oct 1997 AA Accounts made up to 31 December 1996
03 Jan 1997 363s Return made up to 16/12/96; full list of members
18 Sep 1996 AA Accounts made up to 31 December 1995
12 Mar 1996 363s Return made up to 05/03/96; no change of members
20 Oct 1995 AA Accounts made up to 31 December 1994
30 Mar 1995 363s Return made up to 12/03/95; no change of members
05 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
21 Mar 1994 363s Return made up to 12/03/94; full list of members
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 12/03/94; full list of members