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CHARACTER HOTELS LIMITED

Company number 00282410

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Company Results (links open in a new window)
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)
21 Apr 1996	363x	Return made up to 21/03/96; no change of members	View PDF Return made up to 21/03/96; no change of members - link opens in a new window - 7 pages (7 pages)
08 Aug 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 11 pages (11 pages)
31 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 5 pages (5 pages)
31 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	View PDF Accounting reference date extended from 31/10 to 31/12 - link opens in a new window - 1 page (1 page)
09 Apr 1995	363x	Return made up to 21/03/95; full list of members	View PDF Return made up to 21/03/95; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 205 pages (205 pages)
03 Aug 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1993
13 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
22 Apr 1994	363x	Return made up to 21/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/03/94; no change of members
11 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Aug 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1992
08 Apr 1993	363x	Return made up to 21/03/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/03/93; change of members
01 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 1992	AA	Full accounts made up to 31 October 1991	View PDF Full accounts made up to 31 October 1991 - link opens in a new window - 20 pages (20 pages)
13 Apr 1992	363x	Return made up to 21/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/03/92; full list of members
04 Dec 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Nov 1991	88(2)R	Ad 25/10/91--------- £ si 496933381@.1=49693338 £ ic 306661/49999999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/10/91--------- £ si 496933381@.1=49693338 £ ic 306661/49999999
01 Nov 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 1991	123	Nc inc already adjusted 25/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 25/10/91
01 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Aug 1991	AA	Full accounts made up to 31 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1990
17 Apr 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
17 Apr 1991	363x	Return made up to 21/03/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/03/91; change of members
11 Apr 1991	287	Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 0PP

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