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OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Company number 04215209

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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)
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 01/10/06; full list of members
17 Oct 2006 288a New director appointed
12 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
27 Jun 2006 288b Director resigned
10 May 2006 395 Particulars of mortgage/charge
09 May 2006 155(6)a Declaration of assistance for shares acquisition
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 363a Return made up to 01/10/05; full list of members
14 Oct 2005 287 Registered office changed on 14/10/05 from: 47 welbeck street london W1G 8DN
30 Oct 2004 AA Full accounts made up to 31 December 2003
30 Oct 2004 363s Return made up to 01/10/04; full list of members
28 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
29 Aug 2003 288a New director appointed
29 Aug 2003 288b Director resigned
27 Jun 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 11/05/03; full list of members
10 Jan 2003 AA Full accounts made up to 30 April 2002
30 Dec 2002 288b Director resigned
21 Nov 2002 288a New director appointed