WESTONE HOTEL ACQUISITIONS COMPANY filing history - Find and update company information

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WESTONE HOTEL ACQUISITIONS COMPANY

Company number 03543429

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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)
07 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
07 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
07 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 9 pages (9 pages)
15 Sep 2005	123	Nc inc already adjusted 14/05/04	View PDF Nc inc already adjusted 14/05/04 - link opens in a new window - 1 page (1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	363s	Return made up to 03/03/05; full list of members; amend 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/03/05; full list of members; amend 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	363s	Return made up to 03/03/05; full list of members	View PDF Return made up to 03/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 4TH floor, 29-30 old burlington street, london, W1X 1LB	View PDF Registered office changed on 01/06/05 from: 4TH floor, 29-30 old burlington street, london, W1X 1LB - link opens in a new window - 1 page (1 page)
12 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 1 savoy hill, london, WC2R 0BP	View PDF Registered office changed on 26/01/05 from: 1 savoy hill, london, WC2R 0BP - link opens in a new window - 1 page (1 page)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Aug 2004	CERTNM	Company name changed blackstone hotel acquisitions co mpany\certificate issued on 27/08/04	View PDF Company name changed blackstone hotel acquisitions co mpany\certificate issued on 27/08/04 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jul 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	View PDF Accounting reference date extended from 31/12/04 to 30/06/05 - link opens in a new window - 1 page (1 page)

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