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YENTON HOTEL LTD

Company number 04686240

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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)
19 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
09 May 2005 363s Return made up to 04/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Apr 2004 363s Return made up to 04/03/04; full list of members
26 Nov 2003 88(2)R Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100
21 Nov 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
12 Jul 2003 395 Particulars of mortgage/charge
08 Jul 2003 395 Particulars of mortgage/charge
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Secretary resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 287 Registered office changed on 17/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 2003 NEWINC Incorporation