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SCAFELL HOTEL LIMITED

Company number 00482705

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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)
11 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 363s Return made up to 31/12/05; full list of members
04 Aug 2005 88(2)R Ad 26/07/05--------- £ si 29850@1=29850 £ ic 30150/60000
04 Aug 2005 123 Nc inc already adjusted 26/07/05
04 Aug 2005 122 Conso 26/07/05
04 Aug 2005 MEM/ARTS Memorandum and Articles of Association
04 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £29,850 at £1. 26/07/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consol shares conv sh 26/07/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 288a New director appointed
25 May 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 May 2004 AA Full accounts made up to 30 November 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Jan 2004 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
15 Jun 2003 AA Full accounts made up to 30 November 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Sep 2002 AA Full accounts made up to 30 November 2001
24 Jul 2002 AUD Auditor's resignation
07 Jan 2002 363s Return made up to 31/12/01; full list of members