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THE FALMOUTH HOTEL LIMITED

Company number 00016705

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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)
20 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Sep 2006 363s Return made up to 08/08/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
17 Nov 2005 AUD Auditor's resignation
20 Oct 2005 363s Return made up to 08/08/05; full list of members
27 Sep 2005 AA Full accounts made up to 28 February 2005
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Secretary resigned
01 Sep 2005 287 Registered office changed on 01/09/05 from: the falmouth hotel cliff road falmouth cornwall TR11 4NZ
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Director resigned
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New secretary appointed;new director appointed
25 Aug 2004 AA Full accounts made up to 29 February 2004
25 Aug 2004 363s Return made up to 08/08/04; full list of members
19 Sep 2003 AA Full accounts made up to 28 February 2003
04 Aug 2003 363s Return made up to 08/08/03; full list of members
27 Sep 2002 AA Full accounts made up to 28 February 2002
19 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2002 363s Return made up to 08/08/02; no change of members
09 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 AA Full accounts made up to 28 February 2001
21 Aug 2001 363s Return made up to 08/08/01; full list of members
18 Sep 2000 AA Full accounts made up to 29 February 2000
24 Aug 2000 363s Return made up to 08/08/00; full list of members