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BROUGHTON PARK HOTEL LIMITED

Company number 02241423

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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 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jul 2005 395 Particulars of mortgage/charge
18 Jul 2005 395 Particulars of mortgage/charge
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 155(6)a Declaration of assistance for shares acquisition
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 05/04/05
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
13 Dec 2004 AA Full accounts made up to 4 March 2004