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THE ROYAL PARK HOTEL LIMITED

Company number 03762292

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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)
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Nov 2002 AA Full accounts made up to 31 March 2002
10 Sep 2002 363s Return made up to 30/08/02; full list of members
31 May 2002 363s Return made up to 28/04/02; full list of members
25 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
20 Sep 2001 395 Particulars of mortgage/charge
20 Sep 2001 395 Particulars of mortgage/charge
10 Aug 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 287 Registered office changed on 03/08/01 from: royal park hotel 2-5 westbourne terrace london W2 3UL
20 Jun 2001 363s Return made up to 28/04/01; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 28/04/00; full list of members
30 May 2000 288b Director resigned
17 Jul 1999 395 Particulars of mortgage/charge
21 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
15 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 287 Registered office changed on 15/06/99 from: 60 webbs road london SW11 6SE
10 Jun 1999 CERTNM Company name changed glidehold LIMITED\certificate issued on 10/06/99
07 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
07 Jun 1999 287 Registered office changed on 07/06/99 from: 22 tudor street london EC4Y 0JJ
21 May 1999 288a New secretary appointed;new director appointed
21 May 1999 288b Secretary resigned