Advanced company searchLink opens in new window

ST GILES HOTEL LIMITED

Company number 02954321

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2003 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 363s Return made up to 01/08/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 01/08/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
18 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
07 Sep 2000 363s Return made up to 01/08/00; full list of members
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
26 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
26 May 2000 169 £ ic 807500/722500 02/05/00 £ sr 85000@1=85000
26 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
26 May 2000 169 £ ic 850000/807500 02/05/00 £ sr 42500@1=42500
08 Dec 1999 395 Particulars of mortgage/charge
17 Aug 1999 363s Return made up to 01/08/99; no change of members
21 Jun 1999 AA Full accounts made up to 26 March 1999
17 Dec 1998 AA Full accounts made up to 27 March 1998
12 Nov 1998 363s Return made up to 01/08/98; no change of members
01 Dec 1997 288b Director resigned
30 Jul 1997 363s Return made up to 01/08/97; full list of members
17 Jun 1997 AA Full accounts made up to 28 March 1997
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1996 363s Return made up to 01/08/96; no change of members
12 Jul 1996 AA Full accounts made up to 29 March 1996