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CONSOLIDATED HOTELS LIMITED

Company number 04154571

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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)
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288a New secretary appointed
15 Mar 2002 CERTNM Company name changed mirenview LIMITED\certificate issued on 15/03/02
22 Feb 2002 363s Return made up to 06/02/02; full list of members
20 Aug 2001 395 Particulars of mortgage/charge
20 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New secretary appointed
16 Feb 2001 287 Registered office changed on 16/02/01 from: 31 corsham street london N1 6DR
15 Feb 2001 MEM/ARTS Memorandum and Articles of Association
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2001 NEWINC Incorporation