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JARVIS HOTELS (TRUSTEE) LIMITED

Company number 02534144

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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)
05 Sep 2006 363a Return made up to 24/08/06; full list of members
24 Oct 2005 288b Director resigned
21 Oct 2005 AA Accounts made up to 31 March 2005
27 Sep 2005 363s Return made up to 24/08/05; full list of members
11 Dec 2004 AA Accounts made up to 31 March 2004
15 Oct 2004 288a New director appointed
23 Sep 2004 363s Return made up to 24/08/04; full list of members
29 Jul 2004 288b Director resigned
07 Jun 2004 288a New director appointed
30 Mar 2004 AUD Auditor's resignation
19 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec deed of accession 26/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 155(6)a Declaration of assistance for shares acquisition
04 Mar 2004 AUD Auditor's resignation
15 Jan 2004 AA Accounts made up to 31 March 2003
16 Sep 2003 363s Return made up to 24/08/03; full list of members
26 Nov 2002 AA Accounts made up to 30 March 2002
09 Sep 2002 363s Return made up to 24/08/02; full list of members
02 Jun 2002 288c Secretary's particulars changed
28 Sep 2001 AA Accounts made up to 25 March 2001
05 Sep 2001 363s Return made up to 24/08/01; full list of members
15 Sep 2000 363s Return made up to 24/08/00; full list of members
13 Sep 2000 AA Accounts made up to 25 March 2000
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors