LESTER HOTELS GROUP LIMITED

Company number 03838437

Date	Type	Description	View / Download
03 Oct 2005	CERTNM	Company name changed simon lester LIMITED\certificate issued on 03/10/05	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	363s	Return made up to 09/09/05; full list of members	(6 pages)
17 Aug 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
14 Mar 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	288b	Secretary resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
08 Oct 2004	363s	Return made up to 09/09/04; full list of members	(6 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
29 Oct 2003	287	Registered office changed on 29/10/03 from: c/o lester hotels LIMITED hertsmere house 2ND floor shenley road borehamwood WD6 1TE	(1 page)
03 Oct 2003	363s	Return made up to 09/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03	(6 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
01 Nov 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
09 Oct 2002	363s	Return made up to 09/09/02; full list of members	(6 pages)
18 Jan 2002	SA	Statement of affairs	(11 pages)
18 Jan 2002	88(2)R	Ad 26/09/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 Oct 2001	123	Nc inc already adjusted 26/09/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2001	363s	Return made up to 09/09/01; full list of members	(6 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
12 Sep 2000	363s	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 12/09/00	(6 pages)
30 Sep 1999	CERTNM	Company name changed charmlane LIMITED\certificate issued on 01/10/99	(2 pages)
29 Sep 1999	288a	New secretary appointed	(2 pages)