NOVOTEL YORK LIMITED

Company number 03078358

Date	Type	Description	View / Download
10 Feb 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1998	AA	Accounts for a dormant company made up to 28 February 1998	(9 pages)
09 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
21 Aug 1997	AA	Accounts for a dormant company made up to 28 February 1997	(9 pages)
04 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
29 May 1997	CERTNM	Company name changed R.B. leasing (february) LIMITED\certificate issued on 30/05/97	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1997	363a	Return made up to 01/02/97; no change of members	(6 pages)
07 Feb 1997	288b	Director resigned	(1 page)
10 Sep 1996	288	Director's particulars changed	(1 page)
21 Aug 1996	AA	Full accounts made up to 28 February 1996	(10 pages)
17 Jul 1996	363a	Return made up to 11/07/96; full list of members	(8 pages)
30 Oct 1995	353a	Location of register of members (non legible)	(1 page)
30 Oct 1995	325	Location of register of directors' interests	(1 page)
30 Oct 1995	190	Location of debenture register	(2 pages)
05 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
03 Oct 1995	224	Accounting reference date notified as 28/02	(1 page)
03 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
03 Oct 1995	288	Director resigned;new director appointed	(4 pages)
03 Oct 1995	288	New director appointed	(2 pages)
03 Oct 1995	288	New director appointed	(2 pages)
03 Oct 1995	288	New director appointed	(2 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)