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LONDON INN HOTELS (STRATFORD) LIMITED

Company number 04251750

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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)
26 Sep 2002 288a New secretary appointed
24 Sep 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
18 Sep 2002 288b Secretary resigned
17 Sep 2002 363s Return made up to 13/07/02; full list of members
11 Jan 2002 SA Statement of affairs
11 Jan 2002 88(2)R Ad 11/12/01--------- £ si 5000@1=5000 £ ic 1/5001
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
05 Dec 2001 288a New director appointed
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2001 123 £ nc 1000/5000000 13/11/01
19 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors powers 14/11/01
19 Nov 2001 287 Registered office changed on 19/11/01 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Secretary resigned
19 Nov 2001 288a New secretary appointed
19 Nov 2001 288a New director appointed
13 Nov 2001 CERTNM Company name changed wakeco (187) LIMITED\certificate issued on 13/11/01
13 Jul 2001 NEWINC Incorporation