SAN DIEGO HOTEL LIMITED — Filings & Documents (105)
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Information sheet re S.291AA(9)
2005-03-04 · Other
(E)Information sheet re S.291AA(7)
2004-11-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2004-08-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-24 · Other
(E)Resignation letter from directors or secretaries
1999-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)Amended document
1996-01-10 · Other
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-29 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-02 · Other
(E)Resignation letter from directors or secretaries
1993-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-09-30 · Other
(E)Resignation letter from directors or secretaries
1992-09-30 · Other
(E)Resignation letter from directors or secretaries
1992-09-30 · Other
(E)Resignation letter from directors or secretaries
1992-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Ordinary resolution
1992-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-01 · Other
(E)FIB - Return of allotments
1992-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-16 · Other
(E)Certificate of Registration of Charge
1991-12-16 · Charges
(E)FVIIIA - Notice of situation of minute books
1991-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-16 · Other
(E)Memorandum of satisfaction
1991-11-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)Annual return
1991-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-12 · Address Change
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1989-10-20 · Annual Return
(E)Memorandum of satisfaction
1989-07-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-08 · Other
(E)Certificate of Registration of Charge
1989-03-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)Annual return
1988-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-25 · Other
(E)Certificate of Registration of Charge
1987-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-21 · Other
(E)Certificate of Registration of Charge
1987-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-04 · Other
(E)Certificate of Registration of Charge
1986-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-05 · Other
(E)Certificate of Registration of Charge
1986-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-02 · Other
(E)Certificate of Registration of Charge
1985-12-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Ordinary resolution
1985-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-25 · Other
(E)FIB - Return of allotments
1985-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-03 · Other
(E)Notice of registered office and any change thereof
1984-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Amended document | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Ordinary resolution | Other | 1985-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-25 | |
| (E)FIB - Return of allotments | Other | 1985-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-16 |
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