BEVERLEY HOTEL LIMITED(THE)

Company number 00667272

Date	Type	Description	View / Download
04 Jul 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	288a	New secretary appointed	(1 page)
21 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 58 lichfield road walsall west midlands	(1 page)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2006	395	Particulars of mortgage/charge	(8 pages)
16 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
12 Jun 2006	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
07 Apr 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
13 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Feb 2006	169	£ ic 2010/2000 19/12/05 £ sr 10@1=10	(1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 19/12/05
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
14 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
21 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
20 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
12 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
10 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)