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SHERATON HOLDINGS LIMITED

Company number 02591333

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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)
15 Nov 2001 AA Full accounts made up to 31 March 2000
03 Apr 2001 363a Return made up to 13/03/01; full list of members
14 Sep 2000 287 Registered office changed on 14/09/00 from: 13-17 new burlington place regent street london W1X 2JP
17 Jul 2000 288c Secretary's particulars changed;director's particulars changed
20 Mar 2000 363a Return made up to 13/03/00; full list of members
27 Jan 2000 AA Full accounts made up to 31 March 1999
18 Mar 1999 363a Return made up to 13/03/99; full list of members
18 Mar 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Feb 1999 AA Full accounts made up to 31 March 1998
01 Jul 1998 AA Full accounts made up to 31 March 1997
24 Mar 1998 363a Return made up to 13/03/98; full list of members
03 Apr 1997 AA Full accounts made up to 31 March 1996
26 Mar 1997 363a Return made up to 13/03/97; full list of members
26 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Mar 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Aug 1996 287 Registered office changed on 30/08/96 from: the old vicarage bromyard avenue london W3 7BP
23 Apr 1996 363s Return made up to 13/03/96; no change of members
11 Jan 1996 AA Full accounts made up to 31 March 1995
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 14/10/94--------- £ si 200@1
20 Apr 1995 363x Return made up to 13/03/95; full list of members
22 Feb 1995 88(2)P Ad 14/10/94--------- £ si 200@1=200 £ ic 100/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/94--------- £ si 200@1=200 £ ic 100/300
17 Feb 1995 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1994 123 £ nc 100/1000 14/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000 14/10/94