MAGNUM HATFIELD NOMINEE 1 LIMITED

Company number 04290050

Date	Type	Description	View / Download
19 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
14 Nov 2002	395	Particulars of mortgage/charge	(18 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: castle house desborough road high wycombe buckinghamshire HP11 2PR	(1 page)
08 Nov 2002	CERTNM	Company name changed jarvis hotels hatfield nominee 1 LIMITED\certificate issued on 08/11/02	(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	288b	Secretary resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(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	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(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	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)
26 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Sep 2001	CERTNM	Company name changed pillarpoint LIMITED\certificate issued on 24/09/01	(2 pages)