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VON ESSEN HOTELS 4 LIMITED

Company number 04659691

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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)
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 AA Full accounts made up to 3 January 2006
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 395 Particulars of mortgage/charge
25 Aug 2006 395 Particulars of mortgage/charge
18 Aug 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
13 Apr 2006 363s Return made up to 07/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 395 Particulars of mortgage/charge
01 Aug 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
05 May 2005 AA Full accounts made up to 30 June 2004
12 Apr 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2004 395 Particulars of mortgage/charge
16 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 31/03/04
28 Feb 2004 363s Return made up to 07/02/04; full list of members
10 Feb 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
24 Dec 2003 395 Particulars of mortgage/charge