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CAMBUSLANG (GENERAL PARTNER) LIMITED

Company number 04033335

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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)
10 Jul 2003 363s Return made up to 13/07/03; full list of members
13 Dec 2002 AA Accounts made up to 5 April 2002
16 Jul 2002 363s Return made up to 13/07/02; full list of members
26 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 225 Accounting reference date shortened from 31/07/02 to 05/04/02
15 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jun 2002 AA Accounts made up to 31 July 2001
08 Jun 2002 395 Particulars of mortgage/charge
08 Jun 2002 395 Particulars of mortgage/charge
19 Dec 2001 288b Director resigned
19 Dec 2001 288a New director appointed
22 Nov 2001 CERTNM Company name changed three quays international hotel (london thameside) LIMITED\certificate issued on 22/11/01
27 Jul 2001 363s Return made up to 13/07/01; full list of members
24 Nov 2000 MA Memorandum and Articles of Association
24 Nov 2000 287 Registered office changed on 24/11/00 from: 7TH floor hillgate house 27 old bailey london EC4M 7HS
24 Nov 2000 288b Director resigned
24 Nov 2000 288b Secretary resigned;director resigned
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New secretary appointed
16 Nov 2000 CERTNM Company name changed hillgate (184) LIMITED\certificate issued on 17/11/00
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jul 2000 NEWINC Incorporation