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CHESHIRE HOTELS LIMITED

Company number 00881168

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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)
13 Apr 2004 363a Return made up to 01/03/04; full list of members
09 Feb 2004 403a Declaration of satisfaction of mortgage/charge
09 Feb 2004 403a Declaration of satisfaction of mortgage/charge
09 Feb 2004 403b Declaration of mortgage charge released/ceased
09 Feb 2004 403b Declaration of mortgage charge released/ceased
09 Feb 2004 403b Declaration of mortgage charge released/ceased
09 Feb 2004 403b Declaration of mortgage charge released/ceased
09 Feb 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 03/11/03
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed