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RESTOVER LODGE HOTELS LIMITED

Company number 05082836

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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)
09 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
14 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from restover lodge hotel denby way lowton way hellaby rotherham south yorkshire S66 8RY	View PDF Registered office changed on 07/01/2009 from restover lodge hotel denby way lowton way hellaby rotherham south yorkshire S66 8RY - link opens in a new window - 1 page (1 page)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
14 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 May 2008	CERTNM	Company name changed restover lodge hotel LIMITED\certificate issued on 09/05/08	View PDF Company name changed restover lodge hotel LIMITED\certificate issued on 09/05/08 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
26 Mar 2008	288c	Director's change of particulars / michelle toms / 26/03/2008	View PDF Director's change of particulars / michelle toms / 26/03/2008 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	225	Accounting reference date shortened from 05/07/07 to 30/06/07	View PDF Accounting reference date shortened from 05/07/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
18 Jun 2007	363s	Return made up to 24/03/07; no change of members	View PDF Return made up to 24/03/07; no change of members - link opens in a new window - 6 pages (6 pages)
15 May 2007	AA	Total exemption small company accounts made up to 5 July 2006	View PDF Total exemption small company accounts made up to 5 July 2006 - link opens in a new window - 7 pages (7 pages)
07 Apr 2006	363s	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2005	AA	Total exemption small company accounts made up to 5 July 2005	View PDF Total exemption small company accounts made up to 5 July 2005 - link opens in a new window - 14 pages (14 pages)
19 Apr 2005	363s	Return made up to 24/03/05; full list of members	View PDF Return made up to 24/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2005	225	Accounting reference date extended from 31/03/05 to 05/07/05	View PDF Accounting reference date extended from 31/03/05 to 05/07/05 - link opens in a new window - 1 page (1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: school house, school road colkirk, fakenham norfolk NR21 7NW	View PDF Registered office changed on 22/11/04 from: school house, school road colkirk, fakenham norfolk NR21 7NW - link opens in a new window - 1 page (1 page)
22 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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