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CURZON HOTEL PROPERTIES (GP) LIMITED

Company number 05931998

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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)
03 Dec 2009 TM01 Termination of appointment of Anthony Tsang as a director
03 Dec 2009 AP01 Appointment of Craig Johnston as a director
02 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
03 Jun 2009 AA Full accounts made up to 28 December 2008
30 Sep 2008 363a Return made up to 12/09/08; full list of members
06 May 2008 AA Full accounts made up to 30 December 2007
02 Feb 2008 MEM/ARTS Memorandum and Articles of Association
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 363s Return made up to 12/09/07; full list of members
09 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
20 Oct 2006 288a New secretary appointed;new director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Director resigned
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution