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FOURCROFT HOTEL (TENBY) LIMITED

Company number 00772050

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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)
10 Feb 2010 CH01 Director's details changed for Mr Peter Lee Osborne on 30 November 2009
10 Feb 2010 CH01 Director's details changed for Kathryn Sheila Osborne on 30 November 2009
10 Feb 2010 CH01 Director's details changed for James Matthew Osborne on 30 November 2009
19 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Feb 2009 363a Return made up to 09/02/09; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Feb 2008 363a Return made up to 09/02/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Jun 2007 287 Registered office changed on 02/06/07 from: fourcroft hotel, the croft, tenby, pembrokeshire SA70 8AP
22 Feb 2007 363s Return made up to 09/02/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Mar 2006 363s Return made up to 09/02/06; full list of members
09 May 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Mar 2005 363s Return made up to 09/02/05; full list of members
04 May 2004 169 £ ic 101982/96000 19/03/04 £ sr 5982@1=5982
06 Apr 2004 88(2)R Ad 25/03/04--------- £ si 85982@1=85982 £ ic 16000/101982
31 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 155(6)a Declaration of assistance for shares acquisition
27 Mar 2004 395 Particulars of mortgage/charge
19 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Feb 2004 363s Return made up to 09/02/04; full list of members
12 Feb 2004 173 Declaration of shares redemption:auditor's report
28 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares