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DJ HOTEL LIMITED

Company number 03514371

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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)
23 Jun 1999 288a New director appointed
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
09 Jun 1999 363a Return made up to 20/02/99; full list of members
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288b Director resigned
09 Dec 1998 288b Director resigned
11 Apr 1998 288b Secretary resigned
11 Apr 1998 288b Director resigned
11 Apr 1998 288a New director appointed
11 Apr 1998 288a New secretary appointed;new director appointed
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1998 287 Registered office changed on 01/04/98 from: kempson house camomile street london EC3A 7AN
01 Apr 1998 287 Registered office changed on 01/04/98 from: 83 leonard street london EC2A 4QS
26 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed