KENSINGTON PLAZA HOTEL LIMITED

Company number 03359827

Date	Type	Description	View / Download
06 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
15 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Nov 2000	AUD	Auditor's resignation	(1 page)
24 May 2000	288c	Secretary's particulars changed	(1 page)
25 Nov 1999	CERTNM	Company name changed pepperpark LIMITED\certificate issued on 26/11/99	(2 pages)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
01 Aug 1999	363a	Return made up to 25/04/99; full list of members	(5 pages)
10 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
10 Nov 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
05 Nov 1998	363a	Return made up to 25/04/98; full list of members	(5 pages)
05 Nov 1998	288c	Director's particulars changed	(1 page)
09 Jun 1998	353	Location of register of members 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 Jun 1998	288a	New director appointed 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
10 Jul 1997	395	Particulars of mortgage/charge	(11 pages)
07 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 22 bentinck street, london, W1M 6AB	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: classic house, 174-180 old street, london, EC1V 9BP	(1 page)
25 Apr 1997	NEWINC	Incorporation	(20 pages)

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