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ALL-HOTELS LIMITED

Company number 02665126

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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)
25 Nov 2005 288a New director appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288a New director appointed
08 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
26 Apr 2005 288a New director appointed
22 Mar 2005 288a New director appointed
25 Jan 2005 363s Return made up to 22/11/04; full list of members
  • 363(288) ‐ Secretary resigned
16 Dec 2004 287 Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR
21 Oct 2004 AUD Auditor's resignation
06 Sep 2004 AA Full accounts made up to 31 October 2003
26 Jul 2004 288a New secretary appointed
26 Jul 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
12 Dec 2003 363s Return made up to 22/11/03; full list of members
02 Sep 2003 AA Full accounts made up to 31 October 2002
29 Nov 2002 363s Return made up to 22/11/02; full list of members
26 Oct 2002 288a New director appointed
18 Oct 2002 287 Registered office changed on 18/10/02 from: mellier house 26A albemarle street london W1S 4HY
18 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned