THE CONNAUGHT HOTEL (52242) LIMITED

Company number 00052242

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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)
01 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Aug 1998 395 Particulars of mortgage/charge
11 Jun 1998 363a Return made up to 01/05/98; full list of members
11 Jun 1998 288c Director's particulars changed
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1997 288b Director resigned
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Jul 1997 363a Return made up to 01/05/97; full list of members
08 Jul 1997 288c Director's particulars changed
08 Jul 1997 288a New director appointed
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
17 Dec 1996 288b Director resigned
22 Oct 1996 288a New director appointed
18 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
13 May 1996 363a Return made up to 01/05/96; full list of members
23 May 1995 AA Accounts for a dormant company made up to 31 December 1994
22 May 1995 363x Return made up to 01/05/95; full list of members