EPISODE LEAMINGTON LIMITED

Company number 04558173

Date	Type	Description	View / Download
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 May 2005	288a	New director appointed	(1 page)
13 May 2005	288a	New secretary appointed	(1 page)
13 May 2005	288a	New director appointed	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	CERTNM	Company name changed nuthurst grange hotel LIMITED\certificate issued on 07/04/05	(2 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
29 Sep 2004	363s	Return made up to 23/09/04; full list of members	(6 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 4TH floor 35 piccadilly london W1J 0LP	(1 page)
12 Aug 2004	CERTNM	Company name changed piccadilly 542 LIMITED\certificate issued on 12/08/04	(2 pages)
10 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(2 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2003	363a	Return made up to 09/10/03; full list of members	(6 pages)
09 Oct 2002	NEWINC	Incorporation	(22 pages)

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