SILK STREET HOTEL LIVERPOOL LIMITED

Company number 03223739

Date	Type	Description	View / Download
08 Aug 2003	363a	Return made up to 11/07/03; full list of members	(5 pages)
24 Dec 2002	AA	Full accounts made up to 2 March 2002	(13 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	363a	Return made up to 11/07/02; no change of members	(2 pages)
06 Sep 2002	353	Location of register of members	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
21 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2001	363a	Return made up to 11/07/01; full list of members	(2 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: c/o whitbred hotel company oakley house, oakley road leagrave luton bedfordshire LU4 9QH	(1 page)
01 Oct 2001	AA	Full accounts made up to 3 March 2001	(14 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288a	New secretary appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(3 pages)
03 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Aug 2001	CERTNM	Company name changed neptune swallow hotel LIMITED\certificate issued on 02/08/01	(2 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: swallow house 19 parsons road washington tyne & wear NE37 1QS	(1 page)
19 Sep 2000	225	Accounting reference date extended from 30/09/00 to 01/03/01	(1 page)

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