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WESTONE HOTEL ACQUISITIONS COMPANY

Company number 03543429

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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)
24 Jun 2004 288a New secretary appointed;new director appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288b Secretary resigned;director resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
03 Jun 2004 395 Particulars of mortgage/charge
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of security 13/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 AUD Auditor's resignation
15 Apr 2004 363a Return made up to 03/03/04; full list of members
13 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
12 Feb 2004 288b Secretary resigned
28 Jul 2003 288b Secretary resigned
28 Jul 2003 288a New secretary appointed
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002