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JARVIS HOTELS HYDE PARK LIMITED

Company number 04290025

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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)
13 Oct 2004 363s Return made up to 19/09/04; full list of members
29 Jul 2004 288b Director resigned
05 Feb 2004 AA Full accounts made up to 29 March 2003
03 Oct 2003 363s Return made up to 19/09/03; full list of members
03 Oct 2003 363(288) Director's particulars changed
16 Sep 2003 288c Director's particulars changed
11 Mar 2003 AUD Auditor's resignation
03 Oct 2002 288a New director appointed
26 Sep 2002 363s Return made up to 19/09/02; full list of members
09 Aug 2002 AA Full accounts made up to 30 March 2002
02 Jun 2002 288c Secretary's particulars changed
26 Sep 2001 225 Accounting reference date shortened from 30/09/02 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 288a New secretary appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Director resigned
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 DocumentResolutions
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 DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 MA Memorandum and Articles of Association
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2001 CERTNM Company name changed gardenbay LIMITED\certificate issued on 24/09/01