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ALDER HOSPITALITY MANAGEMENT LIMITED

Company number 03897278

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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)
03 Jan 2006 363a Return made up to 20/12/05; full list of members
02 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 20/12/04; full list of members
15 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/04
09 Feb 2004 287 Registered office changed on 09/02/04 from: 38A shooters hill road, london, SE3 7BG
30 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
07 Oct 2002 88(2)R Ad 16/08/02--------- £ si 500@1=500 £ ic 2000/2500
27 Sep 2002 288a New director appointed
18 Mar 2002 363s Return made up to 20/12/01; full list of members
26 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jan 2001 363s Return made up to 20/12/00; full list of members
20 Jan 2001 88(2)R Ad 12/09/00--------- £ si 1998@1=1998 £ ic 2/2000
20 Jan 2001 123 Nc inc already adjusted 11/09/00
20 Jan 2001 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 DocumentResolutions
20 Jan 2001 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 DocumentResolutions
20 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Oct 2000 288b Director resigned
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
19 Sep 2000 CERTNM Company name changed cogun consulting LIMITED\certificate issued on 20/09/00
30 Jan 2000 88(2)R Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2