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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)
29 Aug 2003 363s Return made up to 17/07/03; full list of members
29 Aug 2003 325 Location of register of directors' interests
29 Aug 2003 353 Location of register of members
01 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 28/02/03
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge
20 Sep 2002 287 Registered office changed on 20/09/02 from: clareville house 26/27 oxendon street london SW1Y 4EP
09 Sep 2002 AUD Auditor's resignation
18 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2002 155(6)a Declaration of assistance for shares acquisition
18 Aug 2002 155(6)a Declaration of assistance for shares acquisition
18 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Secretary resigned;director resigned
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New secretary appointed
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge