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VON ESSEN HOTELS 1 LIMITED

Company number 03131400

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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)
25 Aug 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 CH04 Secretary's details changed for Gd Secretarial Services Limited on 30 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 28/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 28/11/07; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
20 Jan 2007 AUD Auditor's resignation
29 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 395 Particulars of mortgage/charge
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 363s Return made up to 28/11/05; full list of members
02 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
05 May 2005 AA Full accounts made up to 30 June 2004
30 Dec 2004 363s Return made up to 28/11/04; full list of members
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 AA Full accounts made up to 30 June 2003
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subordinate/agree 31/03/04