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BOLTON WHITES HOTEL LIMITED

Company number 03674979

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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)
16 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 363s Return made up to 27/11/02; full list of members
17 Aug 2002 AUD Auditor's resignation
27 Jul 2002 AA Full accounts made up to 30 June 2001
07 Dec 2001 363s Return made up to 27/11/01; full list of members
14 Jun 2001 AA Full accounts made up to 30 June 2000
12 Feb 2001 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
04 Oct 2000 AA Full accounts made up to 30 June 1999
20 Jan 2000 288b Director resigned
20 Jan 2000 288a New director appointed
19 Jan 2000 225 Accounting reference date shortened from 30/11/99 to 30/06/99
23 Dec 1999 88(2)R Ad 09/09/99--------- £ si 187500@1
16 Dec 1999 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1999 88(2)R Ad 24/05/99--------- £ si 937490@1=937490 £ ic 562510/1500000