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54 QUEEN'S GATE HOTEL LIMITED

Company number 04501688

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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)
04 Oct 2005 363s Return made up to 02/08/05; full list of members
06 Sep 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
06 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 395 Particulars of mortgage/charge
30 Nov 2002 395 Particulars of mortgage/charge
28 Nov 2002 395 Particulars of mortgage/charge
05 Sep 2002 288a New director appointed
03 Sep 2002 287 Registered office changed on 03/09/02 from: 2 elston hall top street, elston newark nottinghamshire NG23 5NP
03 Sep 2002 288a New secretary appointed;new director appointed
10 Aug 2002 287 Registered office changed on 10/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288b Director resigned
02 Aug 2002 NEWINC Incorporation