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COUNTY HOTELS GROUP LIMITED

Company number 03288763

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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)
08 Dec 1999 288b Director resigned
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned
01 Aug 1999 AA Full group accounts made up to 27 December 1998
02 Feb 1999 288a New director appointed
01 Feb 1999 287 Registered office changed on 01/02/99 from: county house 112 st leonards road windsor berkshire SL4 3DG
01 Feb 1999 288b Secretary resigned
01 Feb 1999 288b Director resigned
01 Feb 1999 288b Director resigned
01 Feb 1999 288a New secretary appointed
01 Feb 1999 288a New director appointed
17 Dec 1998 363s Return made up to 06/12/98; full list of members
06 Nov 1998 288b Director resigned
26 Aug 1998 AUD Auditor's resignation
11 Aug 1998 AA Full group accounts made up to 28 December 1997
30 Dec 1997 363s Return made up to 06/12/97; full list of members
02 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Dec 1997 88(2)R Ad 25/11/97--------- £ si 86500@1=86500 £ ic 11024750/11111250
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
23 Sep 1997 395 Particulars of mortgage/charge
22 Sep 1997 88(2)R Ad 30/05/97-06/06/97 £ si 7068000@.5=3534000 £ si 532000@1=532000 £ ic 6958750/11024750
05 Sep 1997 MISC Amending 88(2)
01 Aug 1997 288b Director resigned
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Request DocumentDirector resigned
28 Jul 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 Jul 1997 AUDR Auditor's report