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POTTER HOTELS LIMITED

Company number 00532579

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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)
15 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 287 Registered office changed on 14/08/06 from: 6 poole road bournemouth dorset BH2 5QX
14 Aug 2006 288b Director resigned
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 155(6)a Declaration of assistance for shares acquisition
14 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
10 May 2006 363a Return made up to 06/03/06; full list of members
10 May 2006 288b Director resigned
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 06/03/05; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 06/03/04; full list of members
02 Apr 2004 363(353) Location of register of members address changed
10 May 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 06/03/03; full list of members
14 May 2002 AA Full accounts made up to 31 December 2001
02 Apr 2002 363s Return made up to 06/03/02; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 06/03/01; full list of members