EMERTON HOTELS LIMITED

Company number 04628492

Date	Type	Description	View / Download
05 Mar 2008	AA	Total exemption small company accounts made up to 9 May 2007	(7 pages)
08 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 9 May 2006	(6 pages)
26 Feb 2007	363s	Return made up to 06/01/07; full list of members	(6 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Jun 2006	CERTNM	Company name changed cartier hotels (birmingham) limi ted\certificate issued on 05/06/06	(3 pages)
06 Apr 2006	363s	Return made up to 06/01/06; full list of members	(6 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 9 May 2005	(6 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288b	Director resigned	(1 page)
21 Jan 2005	363s	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 9 May 2004	(6 pages)
29 Apr 2004	225	Accounting reference date shortened from 31/05/04 to 09/05/04	(1 page)
28 Feb 2004	363s	Return made up to 06/01/04; full list of members	(6 pages)
13 Jun 2003	88(2)R	Ad 01/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: 275 hagley road edgbaston birmingham B16 9NB	(1 page)
12 Jun 2003	225	Accounting reference date extended from 31/01/04 to 31/05/04	(1 page)
28 May 2003	395	Particulars of mortgage/charge	(4 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New secretary appointed	(2 pages)
13 Jan 2003	287	Registered office changed on 13/01/03 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288b	Secretary resigned	(1 page)

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