CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

Date	Type	Description	View / Download
12 Sep 2006	287	Registered office changed on 12/09/06 from: 20 thayer street london W1U 2DD	(1 page)
05 Sep 2006	363s	Return made up to 17/04/06; full list of members	(8 pages)
05 Sep 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288a	New director appointed	(3 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
01 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
01 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
13 Dec 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
02 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
25 Nov 2005	CERTNM	Company name changed ian schrager london LIMITED\certificate issued on 25/11/05	(3 pages)
23 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288a	New director appointed	(1 page)
13 May 2005	363s	Return made up to 17/04/05; full list of members	(3 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
08 Sep 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
17 May 2004	363s	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 17/05/04	(8 pages)
08 Apr 2004	288b	Secretary resigned	(1 page)