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THE GREAT HOUSE AT SONNING LIMITED

Company number 00767681

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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)
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1990 AA Full accounts made up to 1 October 1989
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Request DocumentFull accounts made up to 1 October 1989
22 May 1990 363 Return made up to 14/05/90; no change of members
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Request DocumentReturn made up to 14/05/90; no change of members
19 Feb 1990 287 Registered office changed on 19/02/90 from: the great house, the white hart hotel, sonning reading, berks RG4 our
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Request DocumentRegistered office changed on 19/02/90 from: the great house, the white hart hotel, sonning reading, berks RG4 our
14 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1989 CERTNM Company name changed white hart hotel (sonning-on-tha mes) company LIMITED(the)\certificate issued on 13/07/89
06 Jun 1989 AA Full accounts made up to 2 October 1988
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Request DocumentFull accounts made up to 2 October 1988
06 Jun 1989 363 Return made up to 12/05/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/89; no change of members
21 Feb 1989 287 Registered office changed on 21/02/89 from: 5 curfew yard, thames street, windsor, berkshire SL4 1SN
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Request DocumentRegistered office changed on 21/02/89 from: 5 curfew yard, thames street, windsor, berkshire SL4 1SN
21 Jul 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
13 Jun 1988 AA Full accounts made up to 4 October 1987
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Request DocumentFull accounts made up to 4 October 1987
02 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1987 287 Registered office changed on 09/09/87 from: crown television centre, church road, claygate, esher surrey KT10 0JP
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Request DocumentRegistered office changed on 09/09/87 from: crown television centre, church road, claygate, esher surrey KT10 0JP
09 Sep 1987 363 Return made up to 12/05/87; no change of members
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Request DocumentReturn made up to 12/05/87; no change of members
21 Aug 1987 AA Full accounts made up to 28 September 1986
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Request DocumentFull accounts made up to 28 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 AA Accounts for a medium company made up to 28 December 1985
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Request DocumentAccounts for a medium company made up to 28 December 1985
11 Sep 1986 363 Annual return made up to 14/08/86
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Request DocumentAnnual return made up to 14/08/86
09 Dec 1978 MISC Alter mem and arts
10 Oct 1963 CERTNM Company name changed\certificate issued on 10/10/63
16 Jul 1963 MISC Certificate of incorporation
16 Jul 1963 NEWINC Incorporation