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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)
06 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1996 363s Return made up to 01/04/96; full list of members; amend
28 Oct 1996 363s Return made up to 01/04/95; full list of members; amend
01 Jun 1996 363s Return made up to 01/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1996 AA Full group accounts made up to 30 June 1995
18 Jul 1995 AA Full group accounts made up to 30 June 1994
25 Apr 1995 288 New secretary appointed
25 Apr 1995 288 New secretary appointed
25 Apr 1995 363s Return made up to 01/04/95; full list of members
23 Apr 1995 288 New secretary appointed
23 Apr 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 01/04/94; full list of members
  • 363(287) ‐ Registered office changed on 27/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/94; full list of members
05 Jan 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
30 Jul 1993 287 Registered office changed on 30/07/93 from: 11 thurloe place london SW7 2RS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/93 from: 11 thurloe place london SW7 2RS
26 May 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1993 CERTNM Company name changed speed 3428 LIMITED\certificate issued on 21/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 3428 LIMITED\certificate issued on 21/05/93
19 May 1993 287 Registered office changed on 19/05/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/93 from: classic house 174-180 old street london EC1V 9BP
01 Apr 1993 NEWINC Incorporation