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COUNTRY CLUB HOTELS LIMITED

Company number 00532865

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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)
22 Apr 1991 287 Registered office changed on 22/04/91 from: redwood house, beggar bush lane, failand, bristol, bs 83T
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 22/04/91 from: redwood house, beggar bush lane, failand, bristol, bs 83T
22 Apr 1991 88(2)R Ad 28/02/91--------- £ si 4000000@1=4000000 £ ic 28400000/32400000
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Request DocumentAd 28/02/91--------- £ si 4000000@1=4000000 £ ic 28400000/32400000
02 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 AA Full group accounts made up to 3 March 1990
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Request DocumentFull group accounts made up to 3 March 1990
02 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
01 Oct 1990 88(2)R Ad 15/09/90--------- £ si 4000000@1=4000000 £ ic 24400000/28400000
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Request DocumentAd 15/09/90--------- £ si 4000000@1=4000000 £ ic 24400000/28400000
13 Feb 1990 88(2)R Ad 23/11/89--------- £ si 4000000@1=4000000 £ ic 20400000/24400000
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 23/11/89--------- £ si 4000000@1=4000000 £ ic 20400000/24400000
04 Oct 1989 AA Full group accounts made up to 25 February 1989
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Request DocumentFull group accounts made up to 25 February 1989
04 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
02 Oct 1989 88(2)R Wd 25/09/89 ad 30/06/89--------- £ si 4000000@1=4000000 £ ic 16400000/20400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/09/89 ad 30/06/89--------- £ si 4000000@1=4000000 £ ic 16400000/20400000
06 Mar 1989 88(2) Wd 24/02/89 ad 25/07/88-15/11/88 £ si 8000000@1=8000000 £ ic 8400000/16400000
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Request DocumentWd 24/02/89 ad 25/07/88-15/11/88 £ si 8000000@1=8000000 £ ic 8400000/16400000
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1988 AA Full group accounts made up to 27 February 1988
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Request DocumentFull group accounts made up to 27 February 1988
08 Dec 1988 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
22 Sep 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1988 123 £ nc 10000000/34000000
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Request Document£ nc 10000000/34000000
20 Apr 1988 287 Registered office changed on 20/04/88 from: green's building park street west luton beds LU1 3BG
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Request DocumentRegistered office changed on 20/04/88 from: green's building park street west luton beds LU1 3BG
25 Feb 1988 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
11 Feb 1988 363 Return made up to 17/12/87; full list of members
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Request DocumentReturn made up to 17/12/87; full list of members
04 Feb 1988 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987