JARVIS HOTELS PENNS HALL LIMITED

Company number 04277343

Date	Type	Description	View / Download
23 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
29 Jul 2004	288b	Director resigned	(1 page)
05 Feb 2004	AA	Full accounts made up to 29 March 2003	(8 pages)
16 Sep 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
16 Sep 2003	288c	Director's particulars changed	(1 page)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
03 Oct 2002	288a	New director appointed	(2 pages)
20 Sep 2002	363s	Return made up to 28/08/02; full list of members	(7 pages)
09 Aug 2002	AA	Full accounts made up to 30 March 2002	(8 pages)
02 Jun 2002	288c	Secretary's particulars changed	(1 page)
26 Sep 2001	MA	Memorandum and Articles of Association	(17 pages)
26 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2001	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
26 Sep 2001	287	Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
26 Sep 2001	288a	New secretary appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(3 pages)
26 Sep 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2001	CERTNM	Company name changed treasuredew LIMITED\certificate issued on 24/09/01	(2 pages)
28 Aug 2001	NEWINC	Incorporation	(24 pages)