TOPLAND HOTELS (EUSTON) LIMITED

Company number 04402687

Date	Type	Description	View / Download
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreements 28/04/05
11 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Secretary resigned;director resigned	(1 page)
11 May 2005	288a	New director appointed	(3 pages)
11 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: po box 44790 101 buckingham palace road london SW1W 0WA	(1 page)
11 May 2005	225	Accounting reference date shortened from 30/06/05 to 31/05/05	(1 page)
11 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 May 2005	395	Particulars of mortgage/charge	(17 pages)
27 Apr 2005	AA	Full accounts made up to 4 July 2004	(17 pages)
19 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2005	288a	New director appointed	(4 pages)
23 Dec 2004	288b	Director resigned	(1 page)
02 Aug 2004	287	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW	(1 page)
02 Apr 2004	363a	Return made up to 25/03/04; full list of members	(6 pages)
03 Feb 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
08 May 2003	AA	Full accounts made up to 29 December 2002	(15 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 2 the calls leeds west yorkshire LS2 7JU	(1 page)
02 Apr 2003	363a	Return made up to 25/03/03; full list of members	(6 pages)
26 Feb 2003	288a	New secretary appointed;new director appointed	(4 pages)
26 Feb 2003	288b	Secretary resigned	(1 page)
24 Jun 2002	288a	New secretary appointed	(1 page)