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THE DEVONSHIRE HOTEL LIMITED

Company number 02772103

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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)
09 Jun 2004 AA Accounts for a small company made up to 30 September 2003
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 288a New director appointed
22 Dec 2003 363s Return made up to 09/12/03; full list of members
21 Nov 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
16 Jun 2003 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2002 287 Registered office changed on 31/10/02 from: 12-14 carlton place southampton hampshire SO15 2EA
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
23 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 363s Return made up to 09/12/01; full list of members
03 Aug 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
16 Jul 2001 287 Registered office changed on 16/07/01 from: market chambers 123-124 high street southampton SO14 2AA
03 Mar 2001 395 Particulars of mortgage/charge
15 Feb 2001 CERTNM Company name changed cliff tops hotel LIMITED\certificate issued on 15/02/01
15 Jan 2001 363s Return made up to 09/12/00; full list of members
05 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Jan 2000 363s Return made up to 09/12/99; full list of members
04 Dec 1999 AA Accounts for a small company made up to 31 March 1999
04 Nov 1999 288a New secretary appointed
14 Oct 1999 288b Secretary resigned
15 Mar 1999 363s Return made up to 09/12/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned