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TYNE AND WEAR HOTEL LIMITED

Company number 02639767

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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)
12 Sep 2008 288b Appointment terminated director thierry bigoni
12 Sep 2008 288a Director appointed olivier thierry derycke
12 Sep 2008 288a Secretary appointed olivier thierry derycke
12 Sep 2008 288a Director appointed frederic pierre rene roulot
20 Mar 2008 363a Return made up to 22/02/08; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Mar 2007 363a Return made up to 22/02/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Aug 2006 288b Secretary resigned;director resigned
07 Aug 2006 288a New secretary appointed;new director appointed
27 Mar 2006 363s Return made up to 22/02/06; full list of members
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Aug 2005 288a New secretary appointed;new director appointed
18 Aug 2005 288b Secretary resigned;director resigned
31 Mar 2005 363s Return made up to 22/02/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 22/02/04; full list of members
27 Jan 2004 288b Director resigned
27 Jan 2004 288a New director appointed
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Mar 2003 363s Return made up to 22/02/03; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jun 2002 363s Return made up to 24/05/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000