LONDON BRIDGE HOTELS LIMITED

Company number 03163638

Date	Type	Description	View / Download
14 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Mar 2007	363a	Return made up to 23/02/07; full list of members	(3 pages)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New secretary appointed	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
11 Apr 2006	363s	Return made up to 23/02/06; full list of members	(7 pages)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
02 Mar 2005	363s	Return made up to 23/02/05; full list of members 363(288) ‐ Director resigned	(7 pages)
25 Aug 2004	169	£ ic 1300/1200 10/08/04 £ sr 100@1=100	(1 page)
25 Aug 2004	169	£ ic 1400/1300 10/08/04 £ sr 100@1=100	(1 page)
25 Aug 2004	169	£ ic 1500/1400 10/08/04 £ sr 100@1=100	(1 page)
25 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
05 Mar 2004	363s	Return made up to 23/02/04; full list of members	(7 pages)
05 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
05 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
28 Feb 2003	363s	Return made up to 23/02/03; full list of members	(7 pages)
20 May 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
29 Apr 2002	363s	Return made up to 23/02/02; full list of members	(8 pages)
20 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
23 Feb 2001	363s	Return made up to 23/02/01; no change of members	(8 pages)

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