QTHL REALISATIONS 2011 LIMITED

Company number 03811312

Date	Type	Description	View / Download
26 Jul 2005	287	Registered office changed on 26/07/05 from: threadneedles hotel 5 threadneedle street london EC2R 8AY	(1 page)
24 Sep 2004	363s	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/09/04	(7 pages)
22 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
17 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Jul 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
22 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Aug 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)
10 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 2 warrington crescent london W9 1ER	(1 page)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Aug 2001	363s	Return made up to 21/07/01; full list of members	(6 pages)
04 Jun 2001	395	Particulars of mortgage/charge	(8 pages)
14 Aug 2000	363s	Return made up to 21/07/00; full list of members	(6 pages)
05 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
03 Nov 1999	CERTNM	Company name changed leonard town house hotel LIMITED\certificate issued on 04/11/99	(2 pages)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
06 Sep 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)