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ALABBAR HOTEL MANAGEMENT LIMITED

Company number 05355109

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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)
01 Dec 2008	287	Registered office changed on 01/12/2008 from carmelit 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 01/12/2008 from carmelit 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
26 Nov 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	View PDF Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	View PDF Secretary appointed taylor wessing secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	288b	Appointment terminated secretary christopher dixon	View PDF Appointment terminated secretary christopher dixon - link opens in a new window - 1 page (1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 18 soho square london W1D 3QL	View PDF Registered office changed on 11/07/2008 from 18 soho square london W1D 3QL - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 35 abbotsbury house 139 abbotsbury road london W14 8EN	View PDF Registered office changed on 23/01/07 from: 35 abbotsbury house 139 abbotsbury road london W14 8EN - link opens in a new window - 1 page (1 page)
17 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
07 Mar 2006	363s	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 07/03/06	View PDF Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 07/03/06 - link opens in a new window - 7 pages (7 pages)
01 Apr 2005	123	£ nc 1000/1000000 18/02/05	View PDF £ nc 1000/1000000 18/02/05 - link opens in a new window - 1 page (1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 18/02/05--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	122	Conso 18/02/05	View PDF Conso 18/02/05 - link opens in a new window - 2 pages (2 pages)
16 Mar 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	View PDF Accounting reference date shortened from 28/02/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
25 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 22/02/05 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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