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BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED

Company number 06519252

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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)
11 Apr 2010 CONNOT Change of name notice
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Mar 2010 CH03 Secretary's details changed for Christopher Paul Watson on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Graham Nigel Armstrong on 1 October 2009
05 Mar 2010 CH03 Secretary's details changed for Christopher Paul Watson on 25 March 2009
23 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jun 2009 CERTNM Company name changed bannatyne hotel (norwich) LIMITED\certificate issued on 23/06/09
06 Apr 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
17 Mar 2009 363a Return made up to 28/02/09; full list of members
18 Jun 2008 288a Secretary appointed christopher paul watson
16 Jun 2008 88(2) Ad 12/06/08\gbp si 99@1=99\gbp ic 1/100\
16 Jun 2008 123 Nc inc already adjusted 12/06/08
16 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2008 287 Registered office changed on 16/06/2008 from berry smith LLP haywood house dumfries place cardiff CF10 3GA united kingdom
16 Jun 2008 288b Appointment terminated secretary berith secretaries LIMITED
16 Jun 2008 288b Appointment terminated director berith nominees LIMITED
16 Jun 2008 288a Director appointed graham nigel armstrong
16 Jun 2008 288a Director appointed duncan walker bannatyne
23 May 2008 CERTNM Company name changed redi-195 LIMITED\certificate issued on 23/05/08
10 Apr 2008 CERTNM Company name changed viridian technology LIMITED\certificate issued on 10/04/08
29 Feb 2008 NEWINC Incorporation