P1 OLD HOTELS LIMITED

Company number 03730792

Date	Type	Description	View / Download
13 Mar 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility letter 22/04/02	(2 pages)
06 Nov 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	AA	Full accounts made up to 29 December 2001	(15 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Debenture 22/04/02	(2 pages)
26 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
23 Apr 2002	353	Location of register of members	(1 page)
20 Mar 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
26 Jan 2002	288b	Director resigned	(1 page)
24 Aug 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288b	Director resigned	(1 page)
30 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
11 Apr 2001	363s	Return made up to 11/03/01; full list of members	(7 pages)
04 Apr 2001	353	Location of register of members	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	363s	Return made up to 11/03/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)

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