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ST GILES HOTEL (HEATHROW) LIMITED

Company number 03841689

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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)
04 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 04/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
19 Oct 1999	CERTNM	Company name changed wylmore LIMITED\certificate issued on 20/10/99	View PDF Company name changed wylmore LIMITED\certificate issued on 20/10/99 - link opens in a new window - 2 pages (2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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