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KEW GREEN HOTELS (NORWICH) LIMITED

Company number 05439154

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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)
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2008 363a Return made up to 28/04/08; full list of members
31 Dec 2007 AA Full accounts made up to 31 August 2007
16 Nov 2007 287 Registered office changed on 16/11/07 from: queens wharf queen caroline street hammersmith london W6 9RQ
01 Jun 2007 395 Particulars of mortgage/charge
11 May 2007 363a Return made up to 28/04/07; full list of members
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture guarantee 14/02/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
15 May 2006 363s Return made up to 28/04/06; full list of members
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 225 Accounting reference date extended from 30/04/06 to 31/08/06
24 May 2005 287 Registered office changed on 24/05/05 from: carmelite 50 victoria embankment london EC4Y 0DX
24 May 2005 288b Secretary resigned
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 288a New secretary appointed;new director appointed
24 May 2005 288a New director appointed
24 May 2005 288a New director appointed
28 Apr 2005 NEWINC Incorporation