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54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED

Company number 04578599

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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)
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New secretary appointed;new director appointed
01 Aug 2006 AA Full accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 31/10/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 31/10/04; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
05 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 288a New director appointed
27 Feb 2003 395 Particulars of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
09 Dec 2002 CERTNM Company name changed pinco 1839 LIMITED\certificate issued on 06/12/02
09 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Secretary resigned
09 Dec 2002 287 Registered office changed on 09/12/02 from: 1 park row leeds LS1 5AB
09 Dec 2002 MEM/ARTS Memorandum and Articles of Association
06 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 395 Particulars of mortgage/charge