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BONNINGTON HOTELS LIMITED

Company number 00106287

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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)
13 Oct 2000 363s Return made up to 23/09/00; full list of members
24 Dec 1999 AA Full accounts made up to 8 June 1999
15 Nov 1999 225 Accounting reference date shortened from 08/06/00 to 31/03/00
19 Oct 1999 363s Return made up to 23/09/99; full list of members
18 Jun 1999 395 Particulars of mortgage/charge
18 Jun 1999 395 Particulars of mortgage/charge
16 Jun 1999 155(6)a Declaration of assistance for shares acquisition
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1999 225 Accounting reference date extended from 31/03/99 to 08/06/99
16 Jun 1999 288b Secretary resigned;director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288a New secretary appointed
16 Jun 1999 288a New director appointed
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge
10 Mar 1999 403a Declaration of satisfaction of mortgage/charge
10 Mar 1999 403a Declaration of satisfaction of mortgage/charge
20 Feb 1999 403a Declaration of satisfaction of mortgage/charge