ICKWORTH HOTEL LIMITED

Company number 04098338

Date	Type	Description	View / Download
30 Apr 2009	395	Duplicate mortgage certificatecharge no:3
28 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
20 Jan 2009	363a	Return made up to 24/10/08; full list of members	(10 pages)
20 Jan 2009	353	Location of register of members	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Sep 2008	88(2)	Ad 05/09/08 gbp si 8000000@0.5=4000000 gbp ic 5000000/9000000	(2 pages)
18 Sep 2008	123	Gbp nc 10000000/15000000 05/09/08	(2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES14 ‐ £3,499,499 20/12/2007	(1 page)
10 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
10 Jul 2008	88(2)	Ad 20/12/07 gbp si 6998998@0.5=3499499 gbp ic 1500501/5000000	(2 pages)
10 Jul 2008	88(2)	Ad 20/12/07 gbp si 500000@0.5=250000 gbp ic 1250501/1500501	(2 pages)
30 Apr 2008	363s	Return made up to 24/10/07; change of members; amend	(20 pages)
06 Feb 2008	363s	Return made up to 24/10/07; full list of members	(20 pages)
06 Feb 2008	363(353)	Location of register of members address changed
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Jan 2007	363s	Return made up to 24/10/06; full list of members	(37 pages)
12 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
04 Dec 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
01 Nov 2006	288b	Director resigned	(2 pages)
01 Nov 2006	288a	New secretary appointed	(2 pages)