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TINDALL HOTELS HOLDCO 3 LIMITED

Company number 04476071

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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)
11 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/08/02
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11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288b Secretary resigned
07 Aug 2002 288b Director resigned
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New secretary appointed
07 Aug 2002 287 Registered office changed on 07/08/02 from: level 1 exchange house primrose street london EC2A 2HS
07 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
29 Jul 2002 CERTNM Company name changed precis (2241) LIMITED\certificate issued on 29/07/02
15 Jul 2002 288b Secretary resigned
03 Jul 2002 NEWINC Incorporation