JARVIS HOTELS EAST GRINSTEAD NOMINEE 1 LIMITED

Company number 04290027

Date	Type	Description	View / Download
10 Jun 2004	395	Particulars of mortgage/charge	(14 pages)
30 Mar 2004	AUD	Auditor's resignation	(2 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(18 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Exec deed of accession+ 26/02/04
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Mar 2004	AUD	Auditor's resignation	(1 page)
15 Jan 2004	AA	Accounts made up to 31 March 2003	(1 page)
03 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
03 Oct 2003	363(288)	Director's particulars changed
16 Sep 2003	288c	Director's particulars changed	(1 page)
20 Nov 2002	AA	Accounts made up to 31 March 2002	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
02 Jun 2002	288c	Secretary's particulars changed	(1 page)
26 Sep 2001	225	Accounting reference date shortened from 30/09/02 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 director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(3 pages)
26 Sep 2001	288a	New secretary appointed	(2 pages)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Secretary 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