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VON ESSEN HOTELS 5 LIMITED

Company number 04806811

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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)
02 Nov 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
02 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
02 Jul 2005 363s Return made up to 20/06/05; full list of members
22 Apr 2005 AA Full accounts made up to 30 June 2004
09 Jul 2004 363s Return made up to 20/06/04; full list of members
18 Oct 2003 288c Director's particulars changed
25 Sep 2003 395 Particulars of mortgage/charge
25 Sep 2003 395 Particulars of mortgage/charge
25 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 288a New director appointed