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LASER HOTELS FOUR LIMITED

Company number 03165887

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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)
16 May 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 363a Return made up to 01/10/08; full list of members
29 Dec 2007 363s Return made up to 01/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2007 225 Accounting reference date shortened from 26/01/08 to 31/12/07
09 Nov 2007 287 Registered office changed on 09/11/07 from: premier house 44-48 dover street london W1S 4NX
05 Nov 2007 AA Full accounts made up to 26 January 2007
27 Sep 2007 225 Accounting reference date shortened from 28/09/07 to 26/01/07
13 Sep 2007 AA Full accounts made up to 28 September 2006
13 Sep 2007 225 Accounting reference date shortened from 26/01/07 to 28/09/06
11 Aug 2007 155(6)a Declaration of assistance for shares acquisition
07 Aug 2007 155(6)b Declaration of assistance for shares acquisition
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase agreement 20/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Mar 2007 225 Accounting reference date extended from 30/09/06 to 26/01/07
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
17 Feb 2007 287 Registered office changed on 17/02/07 from: one saint pauls churchyard london EC4M 8SH
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge