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LONSDALE HOTELS LIMITED

Company number 04124805

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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)
26 May 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
24 Mar 2001 395 Particulars of mortgage/charge
12 Mar 2001 123 £ nc 1000/40000 03/03/01
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2001 288a New director appointed
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned
16 Feb 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288a New director appointed
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288b Director resigned
13 Dec 2000 NEWINC Incorporation