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GERONIMO INNS LIMITED

Company number 02979146

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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)
29 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	122	S-div 23/05/00	View PDF S-div 23/05/00 - link opens in a new window - 1 page (1 page)
29 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 9900@1=9900 £ ic 98/9998	View PDF Ad 23/05/00--------- £ si 9900@1=9900 £ ic 98/9998 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	287	Registered office changed on 16/06/00 from: the parade nine elms road longlevens gloucester GL2 0HE	View PDF Registered office changed on 16/06/00 from: the parade nine elms road longlevens gloucester GL2 0HE - link opens in a new window - 1 page (1 page)
01 Jun 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 15 pages (15 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Nov 1999	363s	Return made up to 14/10/99; full list of members	View PDF Return made up to 14/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1999	CERTNM	Company name changed malthaven LIMITED\certificate issued on 01/11/99	View PDF Company name changed malthaven LIMITED\certificate issued on 01/11/99 - link opens in a new window - 2 pages (2 pages)
28 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 16 pages (16 pages)
14 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Nov 1998	363s	Return made up to 14/10/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 14/10/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
29 Sep 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	View PDF Accounting reference date extended from 31/03/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
14 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
31 Dec 1997	363s	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Oct 1996	363s	Return made up to 14/10/96; full list of members	View PDF Return made up to 14/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 12 pages (12 pages)
24 Jan 1996	363s	Return made up to 14/10/95; full list of members	View PDF Return made up to 14/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1995	287	Registered office changed on 14/08/95 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY	View PDF Registered office changed on 14/08/95 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY - link opens in a new window - 1 page (1 page)
07 Jun 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
06 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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GERONIMO INNS LIMITED

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