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THE IMPERIAL CROWN HOTEL LIMITED

Company number 03168423

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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)
31 Oct 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Oct 1998 287 Registered office changed on 06/10/98 from: heron place 3 george street london W1H 6AD
29 Sep 1998 288b Secretary resigned
01 May 1998 287 Registered office changed on 01/05/98 from: 42/46 horton street halifax w yorks HX1 1BR
01 May 1998 288b Secretary resigned;director resigned
01 May 1998 288b Director resigned
01 May 1998 288a New secretary appointed
16 Mar 1998 363s Return made up to 06/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jan 1998 AA Full accounts made up to 31 December 1996
26 Mar 1997 363s Return made up to 06/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1996 224 Accounting reference date notified as 31/12
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New secretary appointed;new director appointed
09 Apr 1996 SA Statement of affairs
09 Apr 1996 88(2)O Ad 13/03/96--------- £ si 499@1
22 Mar 1996 88(2)P Ad 13/03/96--------- £ si 499@1=499 £ ic 501/1000
21 Mar 1996 88(2)R Ad 13/03/96--------- £ si 499@1=499 £ ic 2/501
20 Mar 1996 395 Particulars of mortgage/charge
20 Mar 1996 395 Particulars of mortgage/charge
12 Mar 1996 88(2)R Ad 07/03/96--------- £ si 1@1=1 £ ic 1/2
06 Mar 1996 NEWINC Incorporation