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JARVIS HOTELS BOLTON NOMINEE 1 LIMITED

Company number 04250977

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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)
14 Jul 2006 363a Return made up to 12/07/06; full list of members
24 Oct 2005 288b Director resigned
21 Oct 2005 AA Accounts made up to 31 March 2005
05 Oct 2005 288a New director appointed
22 Jul 2005 363s Return made up to 12/07/05; full list of members
11 Dec 2004 AA Accounts made up to 31 March 2004
30 Jul 2004 288b Director resigned
28 Jul 2004 363s Return made up to 12/07/04; full list of members
10 Jun 2004 395 Particulars of mortgage/charge
30 Mar 2004 AUD Auditor's resignation
19 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec deed of accession 26/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 155(6)a Declaration of assistance for shares acquisition
04 Mar 2004 AUD Auditor's resignation
15 Jan 2004 AA Accounts made up to 31 March 2003
16 Sep 2003 288c Director's particulars changed
29 Jul 2003 363s Return made up to 12/07/03; full list of members
20 Nov 2002 AA Accounts made up to 31 March 2002
03 Oct 2002 288a New director appointed
30 Jul 2002 363s Return made up to 12/07/02; full list of members
02 Jun 2002 288c Secretary's particulars changed
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288b Director resigned