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LONDON VICTORIA HOTEL NO.2 LIMITED

Company number 03255050

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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)
30 Apr 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 20/09/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 December 2007
22 Oct 2007 363s Return made up to 20/09/07; no change of members
27 Jun 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(287) ‐ Registered office changed on 24/10/06
03 Jan 2006 363s Return made up to 20/09/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New secretary appointed
22 Oct 2004 363a Return made up to 20/09/04; full list of members
22 Oct 2004 353 Location of register of members
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New director appointed
24 Sep 2004 155(6)a Declaration of assistance for shares acquisition
06 Sep 2004 MEM/ARTS Memorandum and Articles of Association
06 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co/bus file res 19/08/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 287 Registered office changed on 06/09/04 from: hill house 1 little new street london EC4A 3TR
06 Sep 2004 288b Secretary resigned;director resigned
06 Sep 2004 288a New secretary appointed
06 Sep 2004 288a New director appointed
03 Sep 2004 CERTNM Company name changed alliance hospitality uk LIMITED\certificate issued on 03/09/04