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NEPTUNE HOTELS LIMITED

Company number 03691485

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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)
05 Jun 2006 AA Full accounts made up to 31 December 2005
03 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 288b Director resigned
11 Jan 2006 363a Return made up to 04/01/06; full list of members
24 Oct 2005 AA Full accounts made up to 28 February 2005
21 Jul 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
06 Jul 2005 288c Director's particulars changed
07 Jun 2005 287 Registered office changed on 07/06/05 from: 25TH floor city point 1 ropemaker street london EC2Y 9HX
18 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Dec 2004 AA Full accounts made up to 4 March 2004
12 Nov 2004 288b Director resigned
07 May 2004 287 Registered office changed on 07/05/04 from: whitbread house park street west luton bedfordshire LU1 3BG
27 Jan 2004 288a New director appointed
23 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(287) ‐ Registered office changed on 23/01/04
30 Dec 2003 AA Full accounts made up to 1 March 2003
21 Jul 2003 288b Director resigned
18 Jun 2003 AA Accounts for a dormant company made up to 28 February 2002
09 Apr 2003 363s Return made up to 04/01/03; full list of members
17 Sep 2002 288a New director appointed
17 May 2002 287 Registered office changed on 17/05/02 from: king john court 2 queen square liverpool merseyside L1 1RH
26 Mar 2002 88(2)R Ad 20/02/02--------- £ si 98@1=98 £ ic 2/100
01 Mar 2002 122 Conve 26/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 26/02/02
28 Feb 2002 395 Particulars of mortgage/charge
27 Feb 2002 395 Particulars of mortgage/charge
27 Feb 2002 395 Particulars of mortgage/charge