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B & L ACCOR 5 LIMITED

Company number 04445772

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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)
23 Aug 2007 288c Director's particulars changed
16 Jul 2007 363s Return made up to 30/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288b Secretary resigned
07 Jul 2006 288b Director resigned
05 Jun 2006 363s Return made up to 30/04/06; full list of members
27 Jan 2006 288c Director's particulars changed
27 Jan 2006 288b Director resigned
26 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
11 May 2005 363s Return made up to 30/04/05; full list of members
17 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Dec 2004 CERTNM Company name changed novotel edinburgh LIMITED\certificate issued on 14/12/04
26 May 2004 363s Return made up to 30/04/04; full list of members
05 May 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jun 2003 363s Return made up to 30/04/03; full list of members
04 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
03 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Oct 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
02 Oct 2002 CERTNM Company name changed b & l accor 1 LIMITED\certificate issued on 02/10/02