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S&N (THI) LIMITED

Company number 06144813

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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)
29 Sep 2008 288b Appointment terminated secretary mark stevens
16 Sep 2008 AA
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 15 charges
11 Apr 2008 288b Appointment terminated secretary jeffrey anspach
11 Apr 2008 288b Appointment terminated director jeffrey anspach
11 Apr 2008 288b Appointment terminated director james walsh
11 Apr 2008 288b Appointment terminated director alison woodfine
11 Apr 2008 288b Appointment terminated director james crawfurd-porter
11 Apr 2008 287 Registered office changed on 11/04/2008 from commer house station road tadcaster north yorkshire LS24 9JF
11 Apr 2008 CERTNM Company name changed tadcaster hotels & inns LIMITED\certificate issued on 16/04/08
10 Apr 2008 288a Director appointed mr william john julian crawshay
10 Apr 2008 288a Director appointed mr john charles alexander mackerron
10 Apr 2008 288a Director appointed mr john patrick draper
10 Apr 2008 288a Secretary appointed mr mark stevens
20 Mar 2008 363a Return made up to 07/03/08; full list of members
27 Feb 2008 225 Curr sho from 31/03/2008 to 31/12/2007
31 Aug 2007 SA Statement of affairs
31 Aug 2007 88(2)R Ad 22/06/07--------- £ si 780259@1=780259 £ ic 1/780260
31 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 123 £ nc 1000/781000 22/06/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2007 287 Registered office changed on 15/07/07 from: 10-12 east parade leeds west yorkshire LS1 2AJ
26 Jun 2007 395 Particulars of mortgage/charge
26 Jun 2007 395 Particulars of mortgage/charge