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COUNTRY CLUB HOTELS LIMITED

Company number 00532865

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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)
12 Sep 2005 287 Registered office changed on 12/09/05 from: whitbread house park street west luton bedfordshire LU1 3BG
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Secretary resigned
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Jul 2005 155(6)a Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
18 Jul 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name