BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED

Company number 06519252

Date	Type	Description	View / Download
09 Sep 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(5 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Justin Musgrove as a director on 29 January 2015	(2 pages)
29 Jan 2015	AP03	Appointment of Mr Edwin James as a secretary on 29 January 2015	(2 pages)
29 Jan 2015	AP02	Appointment of Bannatyne Hotels Limited as a director on 29 January 2015	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Christopher Paul Watson as a director on 10 November 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(5 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
31 Dec 2012	AP01	Appointment of Mr Christopher Paul Watson as a director	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AP01	Appointment of Mr Steven Hancock as a director	(2 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Apr 2010	CERTNM	Company name changed bannatyne hotel (mansfield) LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-06	(2 pages)