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VON ESSEN HOTELS 2 LIMITED

Company number 04303266

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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)
31 Aug 2007 395 Particulars of mortgage/charge
20 Jan 2007 AUD Auditor's resignation
29 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 363a Return made up to 11/10/06; full list of members
24 Oct 2006 190 Location of debenture register
24 Oct 2006 353 Location of register of members
24 Oct 2006 287 Registered office changed on 24/10/06 from: 90 fetter lane london EC4A 1PT
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 395 Particulars of mortgage/charge
20 Oct 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
02 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
05 May 2005 AA Full accounts made up to 30 June 2004
10 Nov 2004 363s Return made up to 11/10/04; full list of members