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ABRSW HOTELS LIMITED

Company number 02905995

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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)
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
28 Jun 2006 363a Return made up to 09/06/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
15 Nov 2005 288a New director appointed
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288a New secretary appointed
11 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 09/06/05; full list of members
07 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 MEM/ARTS Memorandum and Articles of Association
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 MEM/ARTS Memorandum and Articles of Association
15 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
14 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 288a New director appointed
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director empowerment 24/11/04
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed