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CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Company number 03203996

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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)
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 05/10/07
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
21 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
04 Jul 2007 363a Return made up to 28/05/07; full list of members
14 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
03 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 287 Registered office changed on 02/04/07 from: 88 wood street, london, EC2V 7AJ
02 Apr 2007 288b Secretary resigned
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 AUD Auditor's resignation
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
12 Sep 2006 287 Registered office changed on 12/09/06 from: 20 thayer street, london, W1U 2DD
17 Aug 2006 363s Return made up to 28/05/06; full list of members
17 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288a New director appointed
01 Jul 2006 395 Particulars of mortgage/charge
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Director resigned