- Company Overview for COUNTRY CLUB HOTELS LIMITED (00532865)
- Filing history for COUNTRY CLUB HOTELS LIMITED (00532865)
- People for COUNTRY CLUB HOTELS LIMITED (00532865)
- Charges for COUNTRY CLUB HOTELS LIMITED (00532865)
- More for COUNTRY CLUB HOTELS LIMITED (00532865)
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) |
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17 May 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
17 May 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
17 May 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
17 May 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
17 May 2005 | RESOLUTIONS |
Resolutions
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16 May 2005 | 395 | Particulars of mortgage/charge | |
16 May 2005 | 395 | Particulars of mortgage/charge | |
16 May 2005 | 395 | Particulars of mortgage/charge | |
16 May 2005 | 395 | Particulars of mortgage/charge | |
13 May 2005 | 395 | Particulars of mortgage/charge | |
09 May 2005 | 288c | Secretary's particulars changed | |
09 May 2005 | 288c | Director's particulars changed | |
09 May 2005 | 288c | Director's particulars changed | |
06 May 2005 | 287 | Registered office changed on 06/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX | |
29 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Mar 2005 | 288a | New secretary appointed | |
10 Mar 2005 | 288a | New director appointed | |
10 Mar 2005 | 288a | New director appointed | |
10 Mar 2005 | 288b | Secretary resigned | |
10 Mar 2005 | 288b | Secretary resigned;director resigned | |
10 Mar 2005 | 288b | Director resigned | |
10 Dec 2004 | AA | Full accounts made up to 4 March 2004 | |
15 Nov 2004 | 288b | Director resigned | |
15 Nov 2004 | 363s | Return made up to 18/10/04; full list of members | |
28 Apr 2004 | 288c | Director's particulars changed |