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ZOFFANY HOTELS LIMITED

Company number 02734955

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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)
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1995 395 Particulars of mortgage/charge
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11 Jan 1995 395 Particulars of mortgage/charge
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11 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 28/07/94; full list of members
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Request DocumentReturn made up to 28/07/94; full list of members
26 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
22 Jul 1994 288 Director resigned
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21 Jun 1994 287 Registered office changed on 21/06/94 from: 34 ebury street london SW1W 0LW
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Request DocumentRegistered office changed on 21/06/94 from: 34 ebury street london SW1W 0LW
05 May 1994 AA Full accounts made up to 31 March 1993
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07 Apr 1994 288 New director appointed
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22 Aug 1993 363s Return made up to 28/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 1993 88(2)R Ad 24/03/93--------- £ si 9980@.1=998 £ ic 2/1000
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29 Apr 1993 122 Div 24/03/93
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13 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Apr 1993 288 Director resigned
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13 Apr 1993 288 Director resigned
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13 Apr 1993 288 Secretary resigned
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13 Apr 1993 88(2)R Ad 24/03/93--------- £ si 9980@.1=998 £ ic 2/1000
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13 Apr 1993 123 £ nc 100/1000 24/03/93
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Request Document£ nc 100/1000 24/03/93
13 Apr 1993 288 New director appointed
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13 Apr 1993 MEM/ARTS Memorandum and Articles of Association
01 Apr 1993 CERTNM Company name changed emelf LIMITED\certificate issued on 02/04/93
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Request DocumentCompany name changed emelf LIMITED\certificate issued on 02/04/93
31 Mar 1993 MEM/ARTS Memorandum and Articles of Association
31 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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