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C W HOTELS LIMITED

Company number 04410705

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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)
19 Aug 2003 AA Accounts for a small company made up to 30 April 2003
02 May 2003 363s Return made up to 08/04/03; full list of members
25 Apr 2003 288b Director resigned
10 Aug 2002 88(3) Particulars of contract relating to shares
10 Aug 2002 88(2)R Ad 09/05/02--------- £ si 79999@1=79999 £ ic 1/80000
27 Jul 2002 MEM/ARTS Memorandum and Articles of Association
27 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2002 123 £ nc 20000/90000 10/04/02
15 Jul 2002 MEM/ARTS Memorandum and Articles of Association
29 Jun 2002 288b Secretary resigned
29 Jun 2002 288b Secretary resigned
29 Jun 2002 288a New secretary appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 287 Registered office changed on 29/06/02 from: 12 york place leeds west yorkshire LS1 2DS
22 Apr 2002 CERTNM Company name changed n r hotels LIMITED\certificate issued on 22/04/02
08 Apr 2002 NEWINC Incorporation