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ECCLESTON HOTEL LIMITED

Company number 03380241

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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 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
20 Jun 2002	363s	Return made up to 03/06/02; full list of members	View PDF Return made up to 03/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
11 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
03 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 2 pages (2 pages)
11 Jun 2001	363s	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01	View PDF Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 - link opens in a new window - 6 pages (6 pages)
22 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	AAMD	Amended accounts made up to 31 December 1998	View PDF Amended accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
12 Jun 2000	363s	Return made up to 03/06/00; full list of members	View PDF Return made up to 03/06/00; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
28 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 1999	363s	Return made up to 03/06/99; full list of members	View PDF Return made up to 03/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 1998	363s	Return made up to 03/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/06/98	View PDF Return made up to 03/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/06/98 - link opens in a new window - 6 pages (6 pages)
30 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: casson beckman hobson house 155 gower street london WC1E 6BJ	View PDF Registered office changed on 26/01/98 from: casson beckman hobson house 155 gower street london WC1E 6BJ - link opens in a new window - 1 page (1 page)
06 Jan 1998	CERTNM	Company name changed freehold portfolios eccleston li mited\certificate issued on 07/01/98	View PDF Company name changed freehold portfolios eccleston li mited\certificate issued on 07/01/98 - link opens in a new window - 2 pages (2 pages)
30 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
30 Dec 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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