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VILLAGE LEISURE HOTELS LIMITED

Company number 01382864

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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)
06 Apr 2000 363s Return made up to 31/03/00; full list of members
17 Jan 2000 288c Director's particulars changed
17 Jan 2000 288c Director's particulars changed
19 Aug 1999 288c Director's particulars changed
12 Aug 1999 AA Full accounts made up to 25 September 1998
23 Jun 1999 363a Return made up to 31/03/99; full list of members
14 Apr 1998 363s Return made up to 31/03/98; no change of members
14 Apr 1998 AA Full accounts made up to 26 September 1997
14 Jul 1997 288b Director resigned
01 Jul 1997 AA Full accounts made up to 27 September 1996
15 Apr 1997 363s Return made up to 31/03/97; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
19 Sep 1996 225(1) Accounting reference date shortened from 31/12 to 30/09
22 May 1996 288 New secretary appointed
22 May 1996 288 Secretary resigned
20 May 1996 363s Return made up to 31/03/96; full list of members
25 Feb 1996 288 New secretary appointed
25 Feb 1996 288 Secretary resigned
25 Feb 1996 288 Director resigned
25 Feb 1996 288 Director resigned
25 Feb 1996 288 Director resigned
25 Feb 1996 288 Director resigned
23 Jan 1996 288 New director appointed
10 Jan 1996 287 Registered office changed on 10/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association