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STOCKS HOTEL AND COUNTRY CLUB LTD

Company number 01806381

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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)
23 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Nov 1993 363s Return made up to 07/11/93; full list of members
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Request DocumentReturn made up to 07/11/93; full list of members
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 395 Particulars of mortgage/charge
08 Feb 1993 395 Particulars of mortgage/charge
02 Nov 1992 363s Return made up to 07/11/92; change of members
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Request DocumentReturn made up to 07/11/92; change of members
17 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jan 1992 363b Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members
21 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 May 1991 287 Registered office changed on 14/05/91 from: 6TH floor wilec house 82-84 city road london ec 1Y2
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Request DocumentRegistered office changed on 14/05/91 from: 6TH floor wilec house 82-84 city road london ec 1Y2
17 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
02 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
29 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed