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LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Company number 03447849

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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)
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement deed 17/10/03
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 169 £ ic 114/61 01/12/03 £ sr 53@1=53
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Oct 2003 173 Declaration of shares redemption:auditor's report
28 Oct 2003 363s Return made up to 01/10/03; full list of members
29 Aug 2003 288a New director appointed
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Director resigned
14 Jul 2003 88(2)R Ad 27/04/01--------- £ si 112@1
27 Jun 2003 AA Full accounts made up to 31 December 2002
29 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 11/10/02
21 Nov 2002 288a New director appointed
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 363s Return made up to 06/10/02; full list of members
  • 363(287) ‐ Registered office changed on 07/11/02
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 288b Director resigned
24 Oct 2002 AA Full accounts made up to 30 April 2002
14 Oct 2002 CERTNM Company name changed jurys hotel management (uk) limi ted\certificate issued on 14/10/02
26 Sep 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
07 Feb 2002 AA Full accounts made up to 30 April 2001
20 Nov 2001 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Nov 2001 288a New director appointed
07 Nov 2001 287 Registered office changed on 07/11/01 from: 109-113 queen's gate south kensington london SW7 5LR