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SCAFELL HOTEL LIMITED

Company number 00482705

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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)
31 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 8 pages (8 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Feb 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2005	88(2)R	Ad 26/07/05--------- £ si 29850@1=29850 £ ic 30150/60000	View PDF Ad 26/07/05--------- £ si 29850@1=29850 £ ic 30150/60000 - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	123	Nc inc already adjusted 26/07/05	View PDF Nc inc already adjusted 26/07/05 - link opens in a new window - 1 page (1 page)
04 Aug 2005	122	Conso 26/07/05	View PDF Conso 26/07/05 - link opens in a new window - 1 page (1 page)
04 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES14 ‐ £29,850 at £1. 26/07/05
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Consol shares conv sh 26/07/05
04 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
24 Mar 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
14 May 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 15 pages (15 pages)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jun 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 14 pages (14 pages)
25 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 14 pages (14 pages)

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SCAFELL HOTEL LIMITED

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