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POOLE HOTELS LIMITED

Company number 04253977

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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)
10 Jun 2005 AA Accounts made up to 2 January 2005
25 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 AA Accounts made up to 5 January 2004
04 Aug 2004 288b Director resigned
04 Aug 2004 363s Return made up to 06/07/04; full list of members
17 Mar 2004 CERTNM Company name changed orb hotels poole LIMITED\certificate issued on 17/03/04
10 Dec 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
19 Sep 2003 287 Registered office changed on 19/09/03 from: albemarle house 1 albemarle street london W1S 4HA
19 Sep 2003 AA Accounts for a dormant company made up to 31 July 2002
30 Aug 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Jul 2003 288a New secretary appointed;new director appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
15 Oct 2002 395 Particulars of mortgage/charge
16 Aug 2002 363a Return made up to 17/07/02; full list of members
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
12 Dec 2001 288c Director's particulars changed
14 Sep 2001 288a New director appointed
29 Aug 2001 288c Director's particulars changed
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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