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JOHN LIDDINGTON (HOTELS) LIMITED

Company number 00522806

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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)
21 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
18 Mar 2003 363s Return made up to 29/01/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Mar 2002 363s Return made up to 29/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 288b Director resigned
12 Nov 2001 288b Secretary resigned;director resigned
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2001 288b Director resigned
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
30 Oct 2001 288a New secretary appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: bloxam court suite 2 corporation street rugby warwickshire CV21 2DU
30 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Oct 2001 403a Declaration of satisfaction of mortgage/charge
27 Oct 2001 403a Declaration of satisfaction of mortgage/charge
27 Oct 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 287 Registered office changed on 27/03/01 from: 3 whitehall road rugby warwickshire CV21 3AE
09 Feb 2001 363s Return made up to 29/01/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 January 2000
10 Mar 2000 363s Return made up to 29/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 AA Accounts for a small company made up to 31 January 1999
15 Feb 1999 363s Return made up to 29/01/99; full list of members
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998