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STARMAN HOTELS AND RESORTS LONDON LIMITED

Company number 04159477

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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)
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
02 Oct 2001 SA Statement of affairs
02 Oct 2001 88(2)R Ad 12/03/01--------- £ si 275@1=275 £ ic 100/375
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 30/06/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 395 Particulars of mortgage/charge
31 Jul 2001 395 Particulars of mortgage/charge
26 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 155(6)a Declaration of assistance for shares acquisition
16 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agree/deb 06/07/01
16 Jul 2001 225 Accounting reference date extended from 31/10/01 to 30/06/02
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
17 Apr 2001 288b Director resigned
29 Mar 2001 155(6)a Declaration of assistance for shares acquisition
29 Mar 2001 155(6)a Declaration of assistance for shares acquisition
28 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/10/01
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New director appointed