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OHI PARK LANE HALL LTD

Company number 00433408

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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 Jun 2008 MEM/ARTS Memorandum and Articles of Association
09 Jun 2008 287 Registered office changed on 09/06/2008 from 48/49 albemarle crescent scarborough north yorkshire YO11 1XU
15 May 2008 AUD Auditor's resignation
13 May 2008 288b Appointment terminated director jonathan crabtree
13 May 2008 288b Appointment terminated secretary jonathon crabtree
09 May 2008 395 Duplicate mortgage certificatecharge no:4
07 May 2008 155(6)a Declaration of assistance for shares acquisition
07 May 2008 288a Director appointed christopher malcolm lane
07 May 2008 288a Director appointed christopher robert mitchell
03 May 2008 395 Particulars of a mortgage or charge / charge no: 5
03 May 2008 395 Particulars of a mortgage or charge / charge no: 4
01 May 2008 CERTNM Company name changed thornton le dale hotel LIMITED\certificate issued on 06/05/08
30 Apr 2008 288b Appointment terminated secretary simon crabtree
30 Apr 2008 288b Appointment terminated director alfred wild
30 Apr 2008 288b Appointment terminated director elizabeth mackenzie
30 Apr 2008 288a Secretary appointed christopher malcolm lane
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jan 2008 363a Return made up to 30/12/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2007 363a Return made up to 30/12/06; full list of members
17 Jan 2007 288b Director resigned
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed