SHEPPERTON HOTELS HOLDINGS LIMITED

Company number 03448417

Date	Type	Description	View / Download
27 Jan 2000	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	363s	Return made up to 25/09/99; no change of members	(6 pages)
19 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
30 Sep 1998	363s	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/09/98	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/98 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
30 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/98 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
19 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
16 Dec 1997	88(2)P	Ad 22/10/97--------- £ si 398000@.25=99500 £ ic 63500/163000	(2 pages)
16 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
16 Dec 1997	88(2)P	Ad 22/10/97--------- £ si 238000@.25=59500 £ ic 4000/63500	(2 pages)
13 Nov 1997	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
12 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	NEWINC	Incorporation	(23 pages)