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CHISWICK MORANS HOTEL LIMITED

Company number 05884147

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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)
15 Mar 2010 CH01 Director's details changed for Thomas Moran Jnr on 31 January 2010
15 Mar 2010 CH01 Director's details changed for Tracey Moran on 31 January 2010
15 Mar 2010 CH03 Secretary's details changed for Thomas Moran on 31 January 2010
15 Mar 2010 CH01 Director's details changed for Sheila Moran on 31 January 2010
04 Dec 2009 AA Full accounts made up to 31 January 2009
18 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Nov 2008 288c Director's change of particulars / michael moran / 01/01/2008
19 Nov 2008 288c Director's change of particulars / patrick power / 01/01/2008
19 Nov 2008 288c Director's change of particulars / tracey moran / 01/01/2008
19 Nov 2008 288c Director's change of particulars / thomas moran jnr / 01/01/2008
19 Nov 2008 288c Director's change of particulars / karen moran / 01/01/2008
19 Nov 2008 288c Director's change of particulars / sheila moran / 01/01/2008
19 Nov 2008 288c Director's change of particulars / michael moran / 01/01/2008
19 Nov 2008 288c Director and secretary's change of particulars / thomas moran / 01/01/2008
10 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from 21 liverpool street london EC2M 7RD
12 Aug 2008 363a Return made up to 24/07/08; full list of members
01 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 14/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Mar 2008 AA Accounts for a small company made up to 31 January 2007
08 Mar 2008 225 Prev sho from 31/07/2007 to 31/01/2007
13 Nov 2007 363s Return made up to 24/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288b Director resigned