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CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Company number 03203996

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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)
13 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
30 Nov 2005 395 Particulars of mortgage/charge
25 Nov 2005 CERTNM Company name changed I.S. europe LIMITED\certificate issued on 25/11/05
10 Oct 2005 288a New secretary appointed
10 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Secretary resigned
27 Jun 2005 363s Return made up to 28/05/05; full list of members
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 AA Group of companies' accounts made up to 31 December 2002
30 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(287) ‐ Registered office changed on 30/06/04
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Sep 2003 288a New director appointed
25 Jun 2003 AUD Auditor's resignation
16 Jun 2003 363a Return made up to 28/05/03; full list of members
16 Jun 2003 288b Director resigned
22 May 2003 AA Group of companies' accounts made up to 31 December 2001
27 Nov 2002 AA Group of companies' accounts made up to 31 December 2000
17 Oct 2002 363a Return made up to 28/05/02; full list of members
03 Jul 2002 AUD Auditor's resignation
12 Jul 2001 363a Return made up to 28/05/01; full list of members
12 Jul 2001 288c Secretary's particulars changed