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THE CONNAUGHT HOTEL LIMITED

Company number 03669273

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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)
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 AUD Auditor's resignation
13 Mar 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363a Return made up to 12/11/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 363a Return made up to 12/11/02; full list of members
12 Aug 2002 AA Full accounts made up to 31 December 2001
23 Nov 2001 363a Return made up to 12/11/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
28 Nov 2000 363a Return made up to 12/11/00; full list of members
17 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 288c Director's particulars changed
17 Feb 2000 288b Director resigned
25 Jan 2000 363a Return made up to 12/11/99; full list of members
29 Dec 1999 353 Location of register of members
29 Dec 1999 353a Location of register of members (non legible)
21 Oct 1999 288b Director resigned
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
21 Jul 1999 MEM/ARTS Memorandum and Articles of Association
21 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Feb 1999 SA Statement of affairs