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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

Company number 02256084

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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)
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 2000 288c Director's particulars changed
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 2000 288c Director's particulars changed
11 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 88(2)R Ad 25/11/99--------- £ si 2000000@1=2000000 £ ic 2300000/4300000
06 Dec 1999 123 Nc inc already adjusted 18/11/99
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1999 363s Return made up to 31/08/99; full list of members
09 Sep 1999 AA Full group accounts made up to 31 March 1999
16 Aug 1999 MISC Amending form 88(2)r
14 Apr 1999 88(2)R Ad 31/03/99--------- £ si 300000@1=300000 £ ic 2000000/2300000
08 Apr 1999 88(2)R Ad 27/12/98--------- £ si 1500000@1=1500000 £ ic 500000/2000000
03 Mar 1999 288b Director resigned
02 Feb 1999 AA Full group accounts made up to 31 March 1998
29 Sep 1998 363s Return made up to 31/08/98; no change of members
08 Apr 1998 123 £ nc 500000/3000000 31/03/98
24 Mar 1998 AA Full group accounts made up to 31 March 1997
04 Dec 1997 395 Particulars of mortgage/charge
04 Dec 1997 395 Particulars of mortgage/charge
15 Sep 1997 363s Return made up to 31/08/97; full list of members
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Request DocumentReturn made up to 31/08/97; full list of members
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed