KEW GREEN HOTELS (PORTSMOUTH) LIMITED

Company number 04444251

Date	Type	Description	View / Download
18 Jun 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Debenture legal charge 14/02/07
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
22 Sep 2006	363s	Return made up to 22/05/06; full list of members	(7 pages)
19 May 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
26 May 2005	363s	Return made up to 22/05/05; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 May 2005	288a	New director appointed	(2 pages)
22 Mar 2005	AA	Full accounts made up to 31 August 2004	(12 pages)
21 May 2004	363s	Return made up to 22/05/04; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Mar 2004	AA	Accounts for a dormant company made up to 31 August 2003	(6 pages)
17 Jan 2004	287	Registered office changed on 17/01/04 from: london house 271-273 king street london W6 9LZ	(1 page)
18 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
29 May 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
21 Jun 2002	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
21 Jun 2002	287	Registered office changed on 21/06/02 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
21 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
29 May 2002	CERTNM	Company name changed law 2376 LIMITED\certificate issued on 29/05/02	(2 pages)
22 May 2002	NEWINC	Incorporation	(19 pages)