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CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

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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)
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164(5) 27/10/2008
06 Jun 2008 363a Return made up to 17/04/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 05/10/07
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
21 Aug 2007 288a New director appointed
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 288b Director resigned
04 Jul 2007 363a Return made up to 17/04/07; full list of members
18 Apr 2007 288a New secretary appointed
14 Apr 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 288b Secretary resigned
12 Apr 2007 287 Registered office changed on 12/04/07 from: 88 wood street london EC2V 7AJ
12 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
07 Apr 2007 395 Particulars of mortgage/charge
08 Feb 2007 AUD Auditor's resignation
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 287 Registered office changed on 12/09/06 from: 20 thayer street london W1U 2DD
05 Sep 2006 363s Return made up to 17/04/06; full list of members