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SAROVA HOTELS LIMITED

Company number 02805822

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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)
22 Mar 2004 AA Full accounts made up to 30 June 2003
16 Jul 2003 88(2)R Ad 20/06/03--------- £ si 180000@1=180000 £ ic 20000/200000
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 123 £ nc 50000/200000 20/06/03
08 Apr 2003 363s Return made up to 01/04/03; full list of members
31 Jan 2003 AA Full accounts made up to 30 June 2002
02 May 2002 AA Full accounts made up to 30 June 2001
16 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 AA Full accounts made up to 30 June 2000
13 Nov 2000 288a New director appointed
11 Apr 2000 363s Return made up to 01/04/00; full list of members
07 Oct 1999 AA Full accounts made up to 30 June 1999
20 Apr 1999 363s Return made up to 01/04/99; full list of members
01 Apr 1999 AA Full group accounts made up to 30 June 1998
03 Jul 1998 AA Full group accounts made up to 30 June 1997
16 Jun 1998 MEM/ARTS Memorandum and Articles of Association
28 May 1998 363s Return made up to 01/04/98; full list of members
27 May 1998 CERTNM Company name changed sarova LIMITED\certificate issued on 28/05/98
23 Apr 1997 363s Return made up to 01/04/97; full list of members
21 Jan 1997 AA Full group accounts made up to 30 June 1996
06 Nov 1996 88(2)R Ad 16/05/94--------- £ si 19998@1
06 Nov 1996 123 Nc inc already adjusted 16/05/94
06 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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