NEPTUNE HOTELS LIMITED

Company number 03691485

Date	Type	Description	View / Download
27 May 2008	288b	Appointment terminated director timothy walker	(1 page)
27 May 2008	288b	Appointment terminated director richard douglas	(1 page)
27 May 2008	288b	Appointment terminated director and secretary brian meharg	(1 page)
27 May 2008	288a	Director and secretary appointed jameson andrew lamb	(3 pages)
27 May 2008	288a	Director appointed paul daniel johnson	(3 pages)
27 May 2008	288a	Director appointed jeremy robert arthur richardson	(3 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)
21 May 2008	AA	Accounts for a medium company made up to 31 December 2007	(17 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 Apr 2008	288a	Director appointed mr gavin fairlie douglas	(2 pages)
18 Jan 2008	363a	Return made up to 04/01/08; full list of members	(4 pages)
20 Sep 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
01 Feb 2007	CERTNM	Company name changed neptune whitbread hotel LIMITED\certificate issued on 01/02/07	(2 pages)
01 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
05 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
16 Nov 2006	288a	New director appointed	(5 pages)
02 Nov 2006	288b	Director resigned	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
03 May 2006	395	Particulars of mortgage/charge	(7 pages)