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LANGDALE CHASE HOTEL LIMITED

Company number 00806343

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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)
06 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
25 Oct 2000 AA Accounts for a small company made up to 31 March 2000
05 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 1999 AA Accounts for a small company made up to 31 March 1999
13 May 1999 288a New director appointed
13 May 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association
02 Apr 1999 155(6)a Declaration of assistance for shares acquisition
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Mar 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Mar 1999 395 Particulars of mortgage/charge
28 Jul 1998 AA Accounts for a small company made up to 31 March 1998
11 Apr 1998 363s Return made up to 31/03/98; full list of members
27 Jun 1997 AA Accounts for a small company made up to 31 March 1997
16 Apr 1997 363s Return made up to 31/03/97; no change of members
02 Aug 1996 AA Accounts for a small company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1996
10 May 1996 363s Return made up to 31/03/96; no change of members
24 Oct 1995 AA Accounts for a small company made up to 31 March 1995
03 Apr 1995 363s Return made up to 31/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
06 Apr 1994 363s Return made up to 31/03/94; 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 31/03/94; no change of members
05 Jul 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
25 Apr 1993 363s Return made up to 31/03/93; 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 31/03/93; no change of members
20 Jul 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned