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THE CROWN HOTEL (BAWTRY) LIMITED

Company number 04768891

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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)
19 Feb 2008 AA Accounts for a small company made up to 1 July 2007
30 May 2007 353 Location of register of members
30 May 2007 363a Return made up to 18/05/07; full list of members
26 Mar 2007 AA Accounts for a small company made up to 25 June 2006
14 Jun 2006 363a Return made up to 18/05/06; full list of members
27 Mar 2006 AA Accounts for a small company made up to 26 June 2005
15 Jan 2006 288c Director's particulars changed
19 Jul 2005 287 Registered office changed on 19/07/05 from: 66 wigmore street london W1U 2HQ
19 Jul 2005 363a Return made up to 18/05/05; full list of members
04 Apr 2005 AA Full accounts made up to 27 June 2004
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 363a Return made up to 18/05/04; full list of members
13 May 2004 353 Location of register of members
03 Feb 2004 CERTNM Company name changed blue wood hotels LIMITED\certificate issued on 03/02/04
14 Nov 2003 MEM/ARTS Memorandum and Articles of Association
14 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 288a New director appointed
15 Oct 2003 88(2)R Ad 26/09/03--------- £ si 998@1=998 £ ic 2/1000
18 Jun 2003 88(2)R Ad 09/06/03--------- £ si 1@1=1 £ ic 1/2
18 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
18 Jun 2003 288a New director appointed