LUGGER HOTEL LIMITED(THE)

Company number 00535004

Date	Type	Description	View / Download
29 Nov 1999	AA	Full accounts made up to 30 November 1997	(13 pages)
15 Nov 1999	287	Registered office changed on 15/11/99 from: vaggers lynch 44 lemon street truro cornwall TR1 2NS	(1 page)
20 May 1999	363s	Return made up to 10/05/99; no change of members	(4 pages)
26 Jun 1998	363s	Return made up to 10/05/98; full list of members	(6 pages)
01 May 1998	287	Registered office changed on 01/05/98 from: the lugger hotel portloe truro cornwall TR2 5RD	(1 page)
26 Sep 1997	AA	Full accounts made up to 30 November 1996	(14 pages)
12 Jun 1997	363s	Return made up to 10/05/97; no change of members	(4 pages)
06 Apr 1997	225	Accounting reference date shortened from 31/12/96 to 30/11/96	(1 page)
02 Aug 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
23 May 1996	363s	Return made up to 10/05/96; no change of members	(4 pages)
23 May 1996	363(287)	Registered office changed on 23/05/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(16 pages)
31 May 1995	363s	Return made up to 10/05/95; full list of members	(6 pages)
31 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	AUD	Auditor's resignation	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
29 Sep 1994	169	£ ic 7500/4220 25/06/94 £ sr 3280@1=3280	(1 page)
02 Sep 1994	288	Director resigned	(4 pages)
02 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
14 Jul 1994	173	Declaration of shares redemption:auditor's report	(2 pages)
24 May 1994	AA	Accounts for a small company made up to 31 December 1993	(13 pages)
06 May 1994	363s	Return made up to 10/05/94; full list of members	(5 pages)
04 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
30 Jun 1993	AA	Full accounts made up to 31 December 1992	(15 pages)