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LUCKNAM PARK HOTELS LIMITED

Company number 02096222

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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)
21 Nov 1989 AA Full accounts made up to 28 May 1989
21 Nov 1989 363 Return made up to 11/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/89; full list of members
22 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Nov 1988 AA Accounts for a small company made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1988
17 Nov 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
20 Oct 1988 287 Registered office changed on 20/10/88 from: 3 south square gray's inn london WC1R 5HZ
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Request DocumentRegistered office changed on 20/10/88 from: 3 south square gray's inn london WC1R 5HZ
21 Jun 1988 PUC 5 Wd 09/05/88 pd 25/01/88--------- £ si 400000@.25
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Request DocumentWd 09/05/88 pd 25/01/88--------- £ si 400000@.25
18 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
22 Apr 1988 PUC 5 Wd 09/03/88 pd 25/01/88--------- £ si 850000@.01
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 09/03/88 pd 25/01/88--------- £ si 850000@.01
13 Apr 1988 PUC 5 Wd 07/03/88 pd 11/12/87--------- premium £ si 850000@.01
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 07/03/88 pd 11/12/87--------- premium £ si 850000@.01
04 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1988 PUC 5 Wd 23/12/87 pd 31/08/87--------- £ si 850000@.125
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Request DocumentWd 23/12/87 pd 31/08/87--------- £ si 850000@.125
10 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1987 287 Registered office changed on 02/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 02/04/87 from: 47 brunswick place london N1 6EE
02 Apr 1987 288 New director appointed
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Request DocumentNew director appointed