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ANVIL HOTELS LIMITED

Company number 02749527

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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)
20 Oct 2005 363a Return made up to 22/09/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 22/09/04; full list of members
28 Oct 2004 288b Secretary resigned
09 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Mar 2004 MEM/ARTS Memorandum and Articles of Association
12 Feb 2004 CERTNM Company name changed poliplast LIMITED\certificate issued on 12/02/04
09 Feb 2004 363s Return made up to 22/09/03; full list of members
22 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Dec 2003 169 £ ic 100/50 28/11/03 £ sr 50@1=50
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
16 Dec 2003 288b Director resigned
04 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
05 Dec 2002 363s Return made up to 22/09/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
20 Nov 2001 288b Secretary resigned
20 Nov 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Secretary resigned
20 Nov 2001 288a New secretary appointed
14 May 2001 AA Accounts for a small company made up to 31 October 2000
22 Nov 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000 AA Accounts for a small company made up to 31 October 1999
30 Nov 1999 363s Return made up to 22/09/99; no change of members
24 Apr 1999 AA Accounts for a small company made up to 31 October 1998