JJW HOTELS & RESORTS LIMITED

Company number 04269272

Date	Type	Description	View / Download
11 Nov 2009	CH03	Secretary's details changed for Ms Timiko Schafferius on 25 April 2009	(2 pages)
11 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
09 Apr 2009	288b	Appointment terminated director alastair pollock	(1 page)
06 Oct 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
08 Feb 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Oct 2007	CERTNM	Company name changed jj hotels & resorts LIMITED\certificate issued on 05/10/07	(2 pages)
07 Sep 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 6TH floor, 90 long acre, london, WC2E 9RA	(1 page)
09 Mar 2007	288a	New secretary appointed	(1 page)
09 Mar 2007	288a	New director appointed	(1 page)
09 Mar 2007	288b	Secretary resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
29 Aug 2006	363s	Return made up to 13/08/06; full list of members	(7 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
19 Sep 2005	363s	Return made up to 13/08/05; full list of members	(7 pages)
11 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Jan 2005	287	Registered office changed on 29/01/05 from: 2 saint jamess place, london, SW1A 1NP	(1 page)
23 Aug 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
01 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(18 pages)