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VILLIERS HOTELS LIMITED

Company number 02486128

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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)
07 Nov 2005 MAR Re-registration of Memorandum and Articles
07 Nov 2005 53 Application for reregistration from PLC to private
07 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Sep 2005 AA Full accounts made up to 27 February 2005
03 May 2005 288a New secretary appointed
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned
06 Apr 2005 363s Return made up to 31/01/05; full list of members
25 Oct 2004 AA Group of companies' accounts made up to 29 February 2004
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
06 Apr 2004 363s Return made up to 31/01/04; no change of members
29 Sep 2003 AA Group of companies' accounts made up to 2 March 2003
28 Mar 2003 363s Return made up to 31/01/03; full list of members
08 Feb 2003 288a New secretary appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288b Secretary resigned;director resigned
08 Feb 2003 288b Director resigned
07 Feb 2003 288a New director appointed
03 Dec 2002 AA Group of companies' accounts made up to 3 March 2002
04 Mar 2002 363s Return made up to 31/01/02; full list of members
15 Oct 2001 88(2)R Ad 08/08/01--------- £ si 1500000@1=1500000 £ ic 2800004/4300004
11 Sep 2001 AA Full accounts made up to 25 February 2001
09 Aug 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise reserve 11/07/01
09 Aug 2001 88(2)R Ad 11/07/01--------- £ si 1100000@1=1100000 £ ic 1700004/2800004