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ESTIA HOTELS LIMITED

Company number 04196842

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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)
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Jul 2007 363s Return made up to 09/04/07; no change of members
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
22 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Jun 2006 155(6)a Declaration of assistance for shares acquisition
15 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2006 395 Particulars of mortgage/charge
12 May 2006 363a Return made up to 09/04/06; full list of members
28 Mar 2006 287 Registered office changed on 28/03/06 from: 43 blackstock road london N4 2JF
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Jun 2005 363s Return made up to 09/04/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
12 May 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
24 Mar 2004 363s Return made up to 09/04/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 88(2)R Ad 10/02/02--------- £ si 998@1
08 May 2003 363s Return made up to 09/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288a New secretary appointed
31 May 2002 363s Return made up to 09/04/02; full list of members
26 Mar 2002 395 Particulars of mortgage/charge