Lhm PLC, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 1996)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LUXURY FAMILY HOTELS ONE PLC
Company type Public Limited Company , Dissolved Company Number 02874820 Record last updated Thursday, April 23, 2015 6:58:25 PM UTC Official Address Bdo Stoy Hayward LLp One Victoria Street Bristol Bs16aa Lawrence Hill There are 18 companies registered at this street
Postal Code BS16AA Sector Hotels & Motels with or without restaurant
Visits Document Type Publication date Download link Registry Mar 2, 2009 Second notification of strike-off action in london gazette Registry Dec 2, 2008 Return of final meeting in a members' voluntary winding-up Registry Dec 2, 2008 Liquidator's progress report Registry Nov 26, 2008 Liquidator's progress report 2874... Registry May 30, 2008 Liquidator's progress report Registry May 29, 2007 Ordinary resolution in members' voluntary liquidation Registry May 29, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry May 29, 2007 Notice of appointment of liquidator in a voluntary winding up Registry May 25, 2007 Change in situation or address of registered office Registry May 9, 2007 Appointment of a secretary Registry Apr 25, 2007 Resignation of a director Registry Apr 20, 2007 Change in situation or address of registered office Registry Apr 19, 2007 Annual return Registry Jan 2, 2007 Change of accounting reference date Financials Nov 5, 2006 Annual accounts Registry Oct 31, 2006 Appointment of a person as Secretary Registry Jul 19, 2006 Appointment of a director Registry Jul 3, 2006 Appointment of a man as Director and Consultant Registry Jun 13, 2006 Resignation of a director Registry Jun 13, 2006 Resignation of a director 2874... Registry May 17, 2006 Resignation of 2 people: one Chartered Accountant Hotelier, one Surveyor and one Director (a man) Registry Dec 15, 2005 Annual return Financials Aug 25, 2005 Annual accounts Registry Jan 29, 2005 Resignation of a director Registry Jan 19, 2005 Resignation of one Hotelier and one Director (a man) Registry Jan 13, 2005 Annual return Financials Aug 4, 2004 Annual accounts Registry Jan 15, 2004 Annual return Registry Jan 14, 2004 Prospectus Registry Jan 9, 2004 Auditor's letter of resignation Registry Dec 18, 2003 Prospectus Registry Oct 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jul 26, 2003 Annual accounts Registry Feb 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 24, 2003 Annual return Registry Jan 13, 2003 Prospectus Registry Jan 8, 2003 Prospectus 2874... Registry Jan 8, 2003 Authorised allotment of shares and debentures Registry Nov 25, 2002 Prospectus Financials Aug 3, 2002 Annual accounts Registry Apr 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 15, 2002 Resignation of a director Registry Apr 1, 2002 Resignation of one Finance and one Director (a man) Registry Mar 26, 2002 Appointment of a director Registry Mar 15, 2002 Appointment of a secretary Registry Mar 15, 2002 Appointment of a director Registry Mar 15, 2002 Resignation of a secretary Registry Mar 15, 2002 Resignation of a director Registry Feb 28, 2002 Three appointments: 3 men Registry Jan 18, 2002 Annual return Registry Jan 9, 2002 Appointment of a director Registry Jan 9, 2002 Resignation of a director Registry Jan 3, 2002 Appointment of a man as Director and Surveyor Registry Dec 31, 2001 Resignation of one Company Director and one Director (a man) Registry Sep 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Financials Aug 31, 2001 Annual accounts Registry Jul 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2874... Registry Jul 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 6, 2001 Particulars of a mortgage or charge Registry Jan 26, 2001 Annual return Financials Aug 2, 2000 Annual accounts Registry Jun 16, 2000 Register of members Registry Apr 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 3, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Feb 2, 2000 Sub division of shares Registry Jan 19, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 19, 2000 Ad --------- Registry Jan 12, 2000 Prospectus Registry Jan 5, 2000 Annual return Registry Jan 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 15, 1999 Prospectus Registry Nov 11, 1999 Appointment of a director Registry Nov 11, 1999 Appointment of a director 2874... Registry Nov 4, 1999 Memorandum of association Registry Nov 1, 1999 Two appointments: 2 men Registry Oct 27, 1999 Memorandum of association Registry Oct 20, 1999 Prospectus Registry Oct 15, 1999 Appointment of a director Registry Oct 14, 1999 Change of name certificate Registry Oct 14, 1999 Company name change Registry Oct 8, 1999 Resignation of a director Registry Oct 8, 1999 Change in situation or address of registered office Registry Oct 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 8, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 8, 1999 Notice of increase in nominal capital Registry Sep 10, 1999 Resignation of one Hotelier and one Director (a man) Registry Sep 10, 1999 Appointment of a woman Financials Aug 5, 1999 Annual accounts Registry Jun 17, 1999 Particulars of a mortgage or charge Registry Mar 25, 1999 Particulars of a mortgage or charge 2874... Registry Feb 9, 1999 Annual return Financials Aug 3, 1998 Annual accounts Registry Jan 20, 1998 Annual return Financials Jul 31, 1997 Annual accounts Registry Jan 31, 1997 Annual return Financials Sep 2, 1996 Annual accounts Registry Mar 11, 1996 Annual return Registry Jul 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2874...
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
