ANYA HOTELS LIMITED

Company number 04384392

Date	Type	Description	View / Download
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
01 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
04 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX	(1 page)
23 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
25 Nov 2004	AA	Accounts for a small company made up to 29 February 2004	(5 pages)
26 Aug 2004	225	Accounting reference date shortened from 28/02/05 to 31/10/04	(1 page)
13 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
19 Nov 2003	AA	Accounts for a small company made up to 28 February 2003	(5 pages)
24 Apr 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: lanmoor house, 370-386 high road wembley middlesex HA9 6AX	(1 page)
05 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(3 pages)
21 May 2002	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2002	NEWINC	Incorporation	(16 pages)