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LONDON BRIDGE HOTELS LIMITED

Company number 03163638

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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)
14 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
05 Apr 2000	363s	Return made up to 23/02/00; no change of members	View PDF Return made up to 23/02/00; no change of members - link opens in a new window - 8 pages (8 pages)
07 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
14 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1999	363a	Return made up to 23/02/99; full list of members	View PDF Return made up to 23/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: sentinel house, sentinel square, brent street, london NW4 2EP	View PDF Registered office changed on 24/03/98 from: sentinel house, sentinel square, brent street, london NW4 2EP - link opens in a new window - 1 page (1 page)
26 Feb 1998	363s	Return made up to 23/02/98; full list of members	View PDF Return made up to 23/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 1998	88(2)R	Ad 09/01/98--------- £ si 500@1=500 £ ic 500/1000	View PDF Ad 09/01/98--------- £ si 500@1=500 £ ic 500/1000 - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
29 Jan 1998	123	£ nc 1000/1500 22/12/97	View PDF £ nc 1000/1500 22/12/97 - link opens in a new window - 1 page (1 page)
03 Sep 1997	287	Registered office changed on 03/09/97 from: c/o jacob charles & co, sentinel house, sentinel square, london NW4 2EL	View PDF Registered office changed on 03/09/97 from: c/o jacob charles & co, sentinel house, sentinel square, london NW4 2EL - link opens in a new window - 1 page (1 page)
10 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
14 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
14 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Mar 1997	363s	Return made up to 23/02/97; full list of members	View PDF Return made up to 23/02/97; full list of members - link opens in a new window - 6 pages (6 pages)

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LONDON BRIDGE HOTELS LIMITED

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