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MAGNUM LEATHERHEAD NOMINEE 1 LIMITED

Company number 04290037

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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)
29 Nov 2002 288a New director appointed
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition
14 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 287 Registered office changed on 13/11/02 from: castle house desborough road high wycombe buckinghamshire HP11 2PR
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
08 Nov 2002 CERTNM Company name changed jarvis hotels leatherhead nomine e 1 LIMITED\certificate issued on 08/11/02
03 Oct 2002 288a New director appointed
26 Sep 2002 363s Return made up to 19/09/02; full list of members
02 Jun 2002 288c Secretary's particulars changed
26 Sep 2001 288a New secretary appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
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 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