ST GILES HOTEL (HEATHROW) LIMITED

Company number 03841689

Date	Type	Description	View / Download
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
15 Nov 2002	363s	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Oct 2002	88(2)R	Ad 28/06/02--------- £ si 9000@1=9000 £ ic 100000/109000	(2 pages)
25 Oct 2002	123	Nc inc already adjusted 28/06/02	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
28 Sep 2001	363s	Return made up to 15/09/01; full list of members	(6 pages)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Dec 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
10 Oct 2000	363s	Return made up to 15/09/00; full list of members	(6 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
16 Feb 2000	287	Registered office changed on 16/02/00 from: 1 bedford avenue london WC1B 3AS	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	88(2)R	Ad 20/11/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
09 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Dec 1999	123	£ nc 100/100000 20/11/99	(1 page)
04 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)