LAWTON HOTELS LIMITED

Company number 04087901

Date	Type	Description	View / Download
25 Oct 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
17 May 2004	88(2)R	Ad 04/05/04--------- £ si 937@.01=9 £ ic 245200/245209	(2 pages)
17 May 2004	123	Nc inc already adjusted 04/05/04	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2003	363s	Return made up to 11/10/03; full list of members	(8 pages)
14 Oct 2003	88(2)R	Ad 05/04/03--------- £ si 100@1=100 £ ic 245100/245200	(2 pages)
14 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
11 Nov 2002	363s	Return made up to 11/10/02; full list of members	(8 pages)
19 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2001	123	£ nc 246000/1246000 14/11/01	(1 page)
19 Nov 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)
06 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 100 barbirolli square manchester M2 3AB	(1 page)
09 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Dec 2000	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
08 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)

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