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ANTOINETTE HOTEL WIMBLEDON LIMITED

Company number 00252078

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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)
09 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2007	287	Registered office changed on 05/08/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN	View PDF Registered office changed on 05/08/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN - link opens in a new window - 1 page (1 page)
02 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Acq of share cap 25/06/07
02 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	CERTNM	Company name changed william way (wimbledon) LIMITED\certificate issued on 11/07/07	View PDF Company name changed william way (wimbledon) LIMITED\certificate issued on 11/07/07 - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: the courtyard beeding court steyning west sussex BN44 3TN	View PDF Registered office changed on 18/02/07 from: the courtyard beeding court steyning west sussex BN44 3TN - link opens in a new window - 1 page (1 page)
15 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
23 Aug 2006	363a	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
23 Sep 2005	363a	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)

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ANTOINETTE HOTEL WIMBLEDON LIMITED

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