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EUSTON ROAD HOTEL OPERATOR LIMITED

Company number 03076158

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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)
03 Nov 2001 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 288a New director appointed
22 Oct 2001 363s Return made up to 05/07/01; full list of members
22 Aug 2001 288b Director resigned
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288a New secretary appointed
14 Aug 2000 363a Return made up to 05/07/00; full list of members
13 Jul 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 287 Registered office changed on 18/01/00 from: lacon house theobalds road london WC1X 8RW
30 Nov 1999 288c Secretary's particulars changed
20 Oct 1999 287 Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX
23 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363a Return made up to 05/07/99; full list of members
30 Jul 1998 363a Return made up to 05/07/98; full list of members
30 Jul 1998 353 Location of register of members
04 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1998 395 Particulars of mortgage/charge
10 Jun 1998 395 Particulars of mortgage/charge
27 Mar 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 AA Full accounts made up to 31 July 1996
11 Jan 1998 363s Return made up to 05/07/97; full list of members
11 Jan 1998 225 Accounting reference date extended from 31/07/97 to 31/12/97
10 Nov 1997 287 Registered office changed on 10/11/97 from: 17A welbeck way london W1M 7PD
10 Nov 1997 288a New secretary appointed