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NOVOTEL YORK LIMITED

Company number 03078358

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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)
07 Jul 2004 288a New director appointed
22 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
06 May 2004 288c Director's particulars changed
01 Apr 2004 288b Director resigned
31 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
11 Mar 2004 288b Director resigned
25 Feb 2004 363a Return made up to 01/02/04; full list of members
03 Dec 2003 AA Full accounts made up to 31 May 2003
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288a New director appointed
13 May 2003 288c Director's particulars changed
01 Apr 2003 AA Full accounts made up to 31 May 2002
26 Feb 2003 363a Return made up to 01/02/03; full list of members
19 Nov 2002 288c Director's particulars changed
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 363a Return made up to 01/02/02; full list of members
01 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001