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L & H HOTELS LIMITED

Company number 04656344

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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 Feb 2004 363s Return made up to 04/02/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
22 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 88(2)R Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
14 May 2003 225 Accounting reference date shortened from 29/02/04 to 31/03/03
03 May 2003 288a New director appointed
03 May 2003 288a New director appointed
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
03 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
06 Feb 2003 288b Secretary resigned
04 Feb 2003 NEWINC Incorporation