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CARDEN PARK HOTEL LIMITED

Company number 05936631

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Company Results (links open in a new window)
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 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share increase from £5,200,000 to £24,600,000 19/09/2014
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share increase from £5,200,000 to £24,600,000 19/09/2014
- link opens in a new window - 3 pages (3 pages)
08 Oct 2014 AA Full accounts made up to 31 March 2014
View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 5,098,001
View PDF Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 5,098,001
- link opens in a new window - 6 pages (6 pages)
07 Oct 2013 AA Full accounts made up to 31 March 2013
View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013 SH02 Statement of capital on 21 January 2013
  • GBP 5,098,001
View PDF Statement of capital on 21 January 2013
  • GBP 5,098,001
- link opens in a new window - 5 pages (5 pages)
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 5,198,001
View PDF Statement of capital following an allotment of shares on 21 January 2013
  • GBP 5,198,001
- link opens in a new window - 4 pages (4 pages)
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re restriction on auth cap revoked 16/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re restriction on auth cap revoked 16/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
18 Sep 2012 AA Full accounts made up to 31 March 2012
View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 Apr 2012 CERTNM Company name changed carden leisure LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
View PDF Company name changed carden leisure LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
- link opens in a new window - 3 pages (3 pages)
05 Apr 2012 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011 AA Full accounts made up to 31 March 2011
View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
15 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010 AA Full accounts made up to 31 March 2010
View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
01 Oct 2009 363a Return made up to 15/09/09; full list of members
View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2009 AA Full accounts made up to 31 March 2009
View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
27 Mar 2009 88(2) Ad 09/12/08\gbp si 100000@1=100000\gbp ic 98001/198001\
View PDF Ad 09/12/08\gbp si 100000@1=100000\gbp ic 98001/198001\ - link opens in a new window - 2 pages (2 pages)
27 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 21 pages (21 pages)
27 Mar 2009 123 Nc inc already adjusted 09/12/08
View PDF Nc inc already adjusted 09/12/08 - link opens in a new window - 1 page (1 page)
27 Nov 2008 363a Return made up to 15/09/08; full list of members
View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008 363a Return made up to 15/09/07; full list of members; amend
View PDF Return made up to 15/09/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
02 Nov 2008 AA Full accounts made up to 31 March 2008
View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)