STARMAN HOTELS AND RESORTS LONDON LIMITED

Company number 04159477

Date	Type	Description	View / Download
29 Sep 2006	363a	Return made up to 01/09/06; full list of members	(5 pages)
19 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288b	Director resigned	(1 page)
20 Apr 2006	288c	Secretary's particulars changed	(1 page)
06 Apr 2006	288c	Secretary's particulars changed	(1 page)
03 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Mar 2006	CERTNM	Company name changed meridien hotels & resorts london LIMITED\certificate issued on 24/03/06	(2 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT	(1 page)
17 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2005	288b	Director resigned	(2 pages)
17 Oct 2005	363a	Return made up to 01/09/05; full list of members	(6 pages)
17 Oct 2005	288c	Secretary's particulars changed	(2 pages)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT	(1 page)
01 Nov 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Sep 2004	363a	Return made up to 01/09/04; full list of members	(6 pages)
21 Jul 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
25 Jun 2004	288c	Director's particulars changed	(2 pages)
16 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2004	288a	New secretary appointed	(3 pages)
04 May 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
25 Jan 2004	288a	New director appointed	(2 pages)
16 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)

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