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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)
17 Jul 2003 288a New secretary appointed
02 Jul 2003 403b Declaration of mortgage charge released/ceased
02 Jul 2003 403b Declaration of mortgage charge released/ceased
01 Apr 2003 363a Return made up to 03/03/03; full list of members
08 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
14 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
29 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2002 363a Return made up to 03/04/02; full list of members
26 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
13 Apr 2001 363a Return made up to 03/04/01; full list of members
17 Jul 2000 AA Full group accounts made up to 31 December 1999
15 May 2000 363a Return made up to 03/04/00; full list of members
15 May 2000 353 Location of register of members
15 May 2000 288c Secretary's particulars changed;director's particulars changed
17 Feb 2000 288c Director's particulars changed
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/99
27 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/99
13 Aug 1999 AA Full group accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 03/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Apr 1999 403b Declaration of mortgage charge released/ceased