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CRANTOCK BAY HOTEL LIMITED

Company number 00710856

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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)
24 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
02 Jul 2004 288a New director appointed
06 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Dec 2003 363s Return made up to 31/12/03; full list of members
25 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
15 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Jan 2002 363s Return made up to 03/01/02; full list of members
20 Feb 2001 AA Accounts for a small company made up to 30 September 2000
02 Feb 2001 363s Return made up to 03/01/01; full list of members
09 Jan 2001 MEM/ARTS Memorandum and Articles of Association
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 2000 AA Accounts for a small company made up to 30 September 1999
12 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1999 MEM/ARTS Memorandum and Articles of Association
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1999 363s Return made up to 03/01/99; full list of members
22 Dec 1998 AA Accounts for a small company made up to 30 September 1998
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288a New secretary appointed;new director appointed
27 Jan 1998 AA Accounts for a small company made up to 30 September 1997
14 Jan 1998 363s Return made up to 03/01/98; no change of members
14 Apr 1997 AA Accounts for a small company made up to 30 September 1996