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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)
05 Sep 2006 288a New director appointed
17 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed
01 Jul 2006 395 Particulars of mortgage/charge
01 Jul 2006 395 Particulars of mortgage/charge
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Director resigned
13 Dec 2005 AA Full accounts made up to 31 December 2004
02 Dec 2005 MEM/ARTS Memorandum and Articles of Association
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
25 Nov 2005 CERTNM Company name changed ian schrager london LIMITED\certificate issued on 25/11/05
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
13 May 2005 363s Return made up to 17/04/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 AA Full accounts made up to 31 December 2002
17 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(287) ‐ Registered office changed on 17/05/04
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