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KEW GREEN HOTELS LIMITED

Company number 03993178

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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)
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Jul 2008 363a Return made up to 15/05/08; full list of members
31 Dec 2007 AA Group of companies' accounts made up to 31 August 2007
16 Nov 2007 363a Return made up to 15/05/07; full list of members; amend
05 Oct 2007 287 Registered office changed on 05/10/07 from: queen's wharf, queen caroline street, hammersmith london, W6 9RQ
03 Aug 2007 363a Return made up to 15/05/07; full list of members
27 Jun 2007 AA Group of companies' accounts made up to 31 August 2006
07 Jun 2007 88(2)R Ad 20/10/06--------- £ si 3540@.1=354 £ ic 46846/47200
24 Feb 2007 395 Particulars of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge
09 Jan 2007 288c Director's particulars changed
07 Jul 2006 363s Return made up to 15/05/06; full list of members
19 May 2006 AA Group of companies' accounts made up to 31 August 2005
14 Mar 2006 288c Director's particulars changed
22 Jul 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2005 288a New director appointed
22 Mar 2005 AA Full accounts made up to 31 August 2004
23 Dec 2004 88(2)R Ad 09/12/04--------- £ si 269960@.1=26996 £ ic 9000/35996
14 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 123 £ nc 20000/47200 03/12/04
09 Jun 2004 363s Return made up to 15/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 AA Full accounts made up to 31 August 2003