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LEOPARD HOTELS LIMITED

Company number 06046966

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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)
05 Oct 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 MEM/ARTS Memorandum and Articles of Association
13 Mar 2007 88(2)R Ad 28/02/07--------- £ si 89999998@1=89999998 £ ic 2/90000000
06 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 123 £ nc 1000/100000000 01/02/07
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: lacon house theobalds road london WC1X 8RW
20 Feb 2007 88(2)R Ad 02/02/07--------- £ si 1@1=1 £ ic 1/2
20 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
12 Feb 2007 MEM/ARTS Memorandum and Articles of Association
01 Feb 2007 CERTNM Company name changed shelfco (no.3355) LIMITED\certificate issued on 01/02/07
10 Jan 2007 NEWINC Incorporation