HOTEL FORTUNA LIMITED — Filings & Documents (177)
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(E)Special resolution
2006-08-18 · Other
(E)Return of final meeting
2006-08-18 · Other
(E)Final statement of accounts
2006-08-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-12 · Winding Up
(E)Special Resolution (Winding Up)
2005-12-28 · Winding Up
(E)FW1 - Certificate of solvency
2005-11-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-07-05 · Annual Return
(E)Accounts / Financial Statements
2005-07-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)Accounts / Financial Statements
2004-07-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-02 · Annual Return
(E)Accounts / Financial Statements
2003-08-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)Accounts / Financial Statements
2002-06-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-22 · Annual Return
(E)Accounts / Financial Statements
2001-06-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)Accounts / Financial Statements
2000-07-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)Accounts / Financial Statements
1999-07-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)Accounts / Financial Statements
1998-07-09 · Accounts
(E)Annual return
1997-06-03 · Annual Return
(E)Accounts / Financial Statements
1997-06-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-06 · Accounts
(E)Annual return
1996-06-06 · Annual Return
(E)Memorandum of satisfaction
1996-01-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)Accounts / Financial Statements
1995-06-12 · Accounts
(E)Annual return
1994-08-25 · Annual Return
(E)Accounts / Financial Statements
1994-08-25 · Accounts
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)Annual return
1993-08-26 · Annual Return
(E)Accounts / Financial Statements
1993-08-26 · Accounts
(E)Annual return
1992-07-02 · Annual Return
(E)Accounts / Financial Statements
1992-07-02 · Accounts
(E)Annual return
1991-07-27 · Annual Return
(E)Accounts / Financial Statements
1991-07-27 · Accounts
(E)Annual return
1990-11-13 · Annual Return
(E)Accounts / Financial Statements
1990-11-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Annual return
1989-09-29 · Annual Return
(E)Accounts / Financial Statements
1989-09-29 · Accounts
(E)FVIIC - Notice of situation of register of members
1989-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Special resolution
1988-12-13 · Other
(E)Annual return
1988-08-19 · Annual Return
(E)Accounts / Financial Statements
1988-08-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Annual return
1987-07-28 · Annual Return
(E)Accounts / Financial Statements
1987-07-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-08-15 · Annual Return
(E)Accounts / Financial Statements
1986-08-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-02-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)Annual return
1985-08-01 · Annual Return
(E)Accounts / Financial Statements
1985-08-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-08-15 · Annual Return
(E)Accounts / Financial Statements
1984-08-15 · Accounts
(E)Annual return
1983-07-22 · Annual Return
(E)Accounts / Financial Statements
1983-07-22 · Accounts
(E)Annual return
1982-08-17 · Annual Return
(E)Accounts / Financial Statements
1982-08-17 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-15 · Other
(E)Certificate of Registration of Charge
1982-01-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-08-18 | |
| (E)Return of final meeting | Other | 2006-08-18 | |
| (E)Final statement of accounts | Other | 2006-08-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-27 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Special resolution | Other | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1984-08-15 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-22 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1982-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-30 |
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