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THE ST DAVID'S HOTEL CARDIFF LIMITED

Company number 03299012

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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)
13 Jun 2003 AA Accounts made up to 30 April 2002
30 Nov 2002 363a Return made up to 14/11/02; full list of members
13 Feb 2002 AA Accounts made up to 30 April 2001
26 Nov 2001 363a Return made up to 14/11/01; full list of members
12 Mar 2001 AA Accounts made up to 30 April 2000
13 Dec 2000 363a Return made up to 14/12/00; full list of members
18 Aug 2000 288c Secretary's particulars changed
09 Feb 2000 AA Accounts made up to 30 April 1999
15 Dec 1999 363a Return made up to 14/11/99; full list of members
10 Aug 1999 287 Registered office changed on 10/08/99 from: 1 silk street london EC2Y 8HQ
27 May 1999 AA Accounts made up to 30 April 1998
23 Apr 1999 363a Return made up to 06/01/99; full list of members
08 Apr 1999 288b Director resigned
13 Mar 1999 395 Particulars of mortgage/charge
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New secretary appointed
26 Nov 1998 288b Secretary resigned;director resigned
21 Jan 1998 363a Return made up to 06/01/98; full list of members
29 Oct 1997 287 Registered office changed on 29/10/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA
04 Sep 1997 287 Registered office changed on 04/09/97 from: barrington house 59-67 gresham street london EC2V 7JA
18 Jul 1997 88(2)R Ad 01/07/97--------- £ si 11000000@1=11000000 £ ic 50/11000050
18 Jul 1997 123 Nc inc already adjusted 01/07/97
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association