CHERUB HOTELS LIMITED

Company number 03016137

Date	Type	Description	View / Download
12 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
10 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
10 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 2002	AUD	Auditor's resignation	(1 page)
10 Sep 2002	88(2)R	Ad 03/09/02--------- £ si 1@1=1 £ ic 11027/11028	(2 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2002	287	Registered office changed on 09/09/02 from: regina house 124 finchley road london NW3 5JS	(1 page)
09 Sep 2002	MISC	Appt of new auditors	(1 page)
09 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288a	New secretary appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
21 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2002	AA	Accounts for a small company made up to 25 November 2001	(7 pages)
24 Jul 2002	363s	Return made up to 30/01/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Sep 2001	AA	Accounts for a small company made up to 26 November 2000	(6 pages)
19 Feb 2001	363s	Return made up to 30/01/01; full list of members	(8 pages)
05 Jan 2001	363s	Return made up to 30/01/00; change of members	(8 pages)