Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JARVIS HOTELS KENSINGTON NOMINEE 1 LIMITED

Company number 04251006

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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 288a New secretary appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
26 Sep 2001 287 Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ
26 Sep 2001 MA Memorandum and Articles of Association
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association