THE LANCASTER LANDMARK HOTEL COMPANY LIMITED
Company number 02832349
- Company Overview for THE LANCASTER LANDMARK HOTEL COMPANY LIMITED (02832349)
- Filing history for THE LANCASTER LANDMARK HOTEL COMPANY LIMITED (02832349)
- People for THE LANCASTER LANDMARK HOTEL COMPANY LIMITED (02832349)
- Charges for THE LANCASTER LANDMARK HOTEL COMPANY LIMITED (02832349)
- More for THE LANCASTER LANDMARK HOTEL COMPANY LIMITED (02832349)
| 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) |
|---|---|---|---|
| 19 Aug 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 16 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 16 Aug 2010 | CH04 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 | |
| 16 Aug 2010 | AD02 | Register inspection address has been changed | |
| 16 Aug 2010 | CH01 | Director's details changed for Jatuporn Sihanatkathakul on 1 October 2009 | |
| 06 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
| 01 Sep 2009 | AA | Full accounts made up to 31 October 2008 | |
| 06 Aug 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 05 Aug 2009 | 288c | Director's change of particulars / thiti sihanatkathakul / 30/06/2009 | |
| 05 Aug 2009 | 288c | Director's change of particulars / jatuporn sihanatkathakul / 30/06/2009 | |
| 05 Aug 2009 | 288c | Director's change of particulars / tosaporn sihanatkathakul / 30/06/2009 | |
| 05 Aug 2009 | 288c | Director's change of particulars / suchart sihanartkatakul / 30/06/2009 | |
| 11 Dec 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 11 Dec 2008 | 353 | Location of register of members | |
| 11 Dec 2008 | 288c | Director's change of particulars / jatuporn sihanatkathakul / 12/06/2008 | |
| 11 Dec 2008 | 288c | Director's change of particulars / suchart sihanartkatakul / 12/06/2008 | |
| 11 Dec 2008 | 288c | Director's change of particulars / brian hladnik / 12/06/2008 | |
| 17 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 Sep 2008 | RESOLUTIONS |
Resolutions
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| 17 Sep 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 17 Sep 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 16 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 01 Sep 2008 | AA | Full accounts made up to 31 October 2007 | |
| 14 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 30 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |