NORTHAMPTONSHIRE HOTEL LIMITED

Company number 03243475

Date	Type	Description	View / Download
24 Jan 2014	COCOMP	Order of court to wind up
23 Jan 2014	COCOMP	Order of court to wind up	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Phiroze Vazifdar as a director	(1 page)
11 Sep 2013	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 11 September 2013	(1 page)
11 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000	(4 pages)
06 Sep 2013	CERTNM	Company name changed fawsley hall hotel LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
06 Sep 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
22 Aug 2013	AP01	Appointment of Mr David Leslie Simon Lowe as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of William Frankel as a director	(1 page)
27 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(8 pages)
12 Nov 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
18 May 2012	AD04	Register(s) moved to registered office address	(1 page)
18 May 2012	AD01	Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 18 May 2012	(1 page)
02 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
15 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Nov 2011	AD02	Register inspection address has been changed	(1 page)
11 Nov 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Nigel Mifsud as a director	(2 pages)
02 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	(7 pages)
21 Feb 2011	AP01	Appointment of Nigel Mifsud as a director	(3 pages)
01 Feb 2011	CH01	Director's details changed for Phiroze Jehangir Vazifdar on 26 January 2011	(2 pages)
28 Jan 2011	TM02	Termination of appointment of Pennsec Limited as a secretary	(2 pages)
04 Nov 2010	CH04	Secretary's details changed for Pennsec Limited on 1 October 2010	(2 pages)