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BUXTED PARK HOTEL LIMITED

Company number 03784925

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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)
08 Jan 2002 288b Director resigned
24 Dec 2001 AA Full accounts made up to 30 November 2000
25 Jul 2001 287 Registered office changed on 25/07/01 from: the stables crathorne hall hotel crathorne yarm cleveland TS15 0AR
15 Jun 2001 363a Return made up to 09/06/01; full list of members
23 Feb 2001 AA Full accounts made up to 30 November 1999
10 Aug 2000 288a New director appointed
29 Jun 2000 288c Secretary's particulars changed
15 Jun 2000 363a Return made up to 09/06/00; full list of members
16 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 30/11/99
10 Dec 1999 395 Particulars of mortgage/charge
02 Sep 1999 288b Director resigned
02 Sep 1999 288a New director appointed
11 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Aug 1999 88(2)R Ad 30/07/99--------- £ si 3200000@1=3200000 £ ic 2/3200002
09 Aug 1999 287 Registered office changed on 09/08/99 from: 20-22 bedford row london WC1R 4JS
02 Aug 1999 CERTNM Company name changed exceptsun LIMITED\certificate issued on 03/08/99
20 Jul 1999 288a New director appointed
09 Jul 1999 287 Registered office changed on 09/07/99 from: 1 mitchell lane bristol BS1 6BU
09 Jul 1999 288b Director resigned
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288a New secretary appointed
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association