THE CONNAUGHT HOTEL (52242) LIMITED

Company number 00052242

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2003 288b Director resigned
24 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Jun 2002 363s Return made up to 01/05/02; full list of members
17 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jul 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 363s Return made up to 01/05/01; full list of members
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
08 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 01/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
14 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
01 Jun 1999 363a Return made up to 01/05/99; full list of members
26 Apr 1999 288a New secretary appointed
19 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Mar 1999 403b Declaration of mortgage charge released/ceased
22 Dec 1998 288b Secretary resigned
17 Dec 1998 CERTNM Company name changed connaught hotel LIMITED(the)\certificate issued on 18/12/98
14 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)a Declaration of assistance for shares acquisition
01 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares