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LONDON MAY FAIR HOTEL LIMITED

Company number 04835591

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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)
26 Sep 2003 288a New secretary appointed;new director appointed
23 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Collateral security 09/09/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 287 Registered office changed on 19/08/03 from: 280 grays inn road london WC1X 8EB
19 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Secretary resigned;director resigned
19 Aug 2003 288a New secretary appointed;new director appointed
19 Aug 2003 288a New director appointed
17 Jul 2003 NEWINC Incorporation