ELITE HOTELS (ROTHERWICK) LIMITED

Company number 01899376

Date	Type	Description	View / Download
21 Feb 2003	363s	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
11 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
15 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
19 Mar 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
14 Dec 2000	AA	Full group accounts made up to 31 March 2000	(20 pages)
28 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Oct 1999	AA	Full group accounts made up to 31 March 1999	(20 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: tylney hall hotel rotherwick nr hook hampshire RG27 9AY	(1 page)
02 Mar 1999	363s	Return made up to 01/02/99; no change of members	(4 pages)
26 Jul 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
06 Mar 1998	363s	Return made up to 01/02/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Sep 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
31 Jul 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	288a	New secretary appointed	(2 pages)
19 Jun 1997	353	Location of register of members	(1 page)
22 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288b	Secretary resigned	(1 page)
02 Apr 1997	288a	New secretary appointed	(2 pages)
07 Feb 1997	363s	Return made up to 01/02/97; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
20 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/10/96	(1 page)
20 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document