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JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED

Company number 02916253

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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)
08 Apr 2005 AUD Auditor's resignation
06 Jan 2005 AA Full accounts made up to 27 March 2004
15 Oct 2004 288a New director appointed
29 Jul 2004 288b Director resigned
08 May 2004 363s Return made up to 06/04/04; full list of members
30 Mar 2004 AUD Auditor's resignation
19 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec deed of accession 26/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 155(6)b Declaration of assistance for shares acquisition
10 Mar 2004 155(6)a Declaration of assistance for shares acquisition
10 Mar 2004 155(6)b Declaration of assistance for shares acquisition
10 Mar 2004 155(6)a Declaration of assistance for shares acquisition
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
04 Mar 2004 AUD Auditor's resignation
05 Feb 2004 AA Full accounts made up to 29 March 2003
19 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2003 363s Return made up to 06/04/03; full list of members