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LESTER HOTELS GROUP LIMITED

Company number 03838437

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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)
13 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Linda Lester on 13 August 2010
11 Jun 2010 AA Group of companies' accounts made up to 27 September 2009
16 Sep 2009 363a Return made up to 09/09/09; full list of members
31 Jul 2009 AA Full accounts made up to 28 September 2008
10 Sep 2008 363a Return made up to 09/09/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from lhms central office c/o comfort hotel finchley 3 leisure way high road, finchley, london N12 0QZ
12 May 2008 AA Accounts for a medium company made up to 23 September 2007
13 Sep 2007 363a Return made up to 09/09/07; full list of members
13 Sep 2007 287 Registered office changed on 13/09/07 from: lhms central office c/o comfort hotel finchley 3 leisure way, high road london N12 0QX
27 Jul 2007 AA Accounts for a medium company made up to 24 September 2006
07 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement securities 09/02/07
07 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 88(3) Particulars of contract relating to shares
02 Mar 2007 88(2)R Ad 23/02/07--------- £ si 120000@1=120000 £ ic 10750/130750
02 Mar 2007 88(3) Particulars of contract relating to shares
02 Mar 2007 88(2)R Ad 23/02/07--------- £ si 750@1=750 £ ic 10000/10750
23 Feb 2007 123 £ nc 20000/140000 09/02/07
12 Feb 2007 123 £ nc 10000/20000 07/02/07
11 Sep 2006 363a Return made up to 09/09/06; full list of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: hertsmere house 2ND floor shenley road borehamwood hertfordshire WD6 1TE
19 Jun 2006 AUD Auditor's resignation
15 Jun 2006 AA Full accounts made up to 30 September 2005