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A N OTHER INTERESTING HOTEL LIMITED

Company number 00092181

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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)
02 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
04 Jan 2011 SH19 Statement of capital on 4 January 2011
  • GBP 1
23 Dec 2010 SH20 Statement by directors
23 Dec 2010 SH20 Statement by directors
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem to £1 17/12/2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Roger Frederic Hancox on 20 June 2010
29 Jun 2010 CH03 Secretary's details changed for Mrs Diana Hancox on 20 June 2010
26 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 20/06/09; full list of members
20 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 CERTNM Company name changed frameroad LIMITED\certificate issued on 13/03/09
22 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 20/06/08; full list of members
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Apr 2008 CERTNM Company name changed northampton machinery company LIMITED.(the)\certificate issued on 18/04/08
12 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 AUD Auditor's resignation
22 Jun 2007 363a Return made up to 20/06/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 20/06/06; full list of members
28 Jun 2006 288b Secretary resigned
28 Oct 2005 AA Full accounts made up to 31 December 2004