LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Company number 03447849

Date	Type	Description	View / Download
12 Jul 2007	288a	New director appointed	(6 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
04 Jul 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Jul 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: jurys clifton ford hotel 47 welbeck street london W1G 8DN	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(3 pages)
19 Apr 2007	288a	New director appointed	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
20 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
17 Oct 2006	288a	New director appointed	(4 pages)
12 Sep 2006	288a	New director appointed	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2006	395	Particulars of mortgage/charge	(10 pages)
12 May 2006	395	Particulars of mortgage/charge	(5 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next