MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
Company number 04592877
- Company Overview for MILLENNIUM HOTEL HOLDINGS EMEA LIMITED (04592877)
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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) |
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11 Mar 2004 | 288a | New secretary appointed;new director appointed | |
11 Mar 2004 | 288b | Secretary resigned;director resigned | |
20 Nov 2003 | 288b | Secretary resigned | |
20 Nov 2003 | 288a | New secretary appointed | |
20 Nov 2003 | 288a | New secretary appointed | |
07 Nov 2003 | 363s | Return made up to 18/11/03; full list of members | |
11 Mar 2003 | 225 | Accounting reference date extended from 30/11/03 to 31/12/03 | |
28 Feb 2003 | 288a | New secretary appointed | |
28 Feb 2003 | RESOLUTIONS |
Resolutions
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28 Feb 2003 | RESOLUTIONS |
Resolutions
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26 Feb 2003 | 287 | Registered office changed on 26/02/03 from: 200 aldersgate street london EC1A 4JJ | |
20 Feb 2003 | CERTNM | Company name changed bonedrift LIMITED\certificate issued on 20/02/03 | |
18 Feb 2003 | 288b | Director resigned | |
18 Feb 2003 | 288b | Director resigned | |
18 Feb 2003 | 288b | Secretary resigned | |
18 Feb 2003 | 288a | New director appointed | |
18 Feb 2003 | 288a | New director appointed | |
18 Feb 2003 | RESOLUTIONS |
Resolutions
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18 Nov 2002 | NEWINC | Incorporation |