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CARNARVON HOTELS LIMITED

Company number 00923644

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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)
23 Apr 2014 MR04 Satisfaction of charge 3 in full
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
24 Jul 2013 AP01 Appointment of Mr Daniel Harris as a director
02 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Gregory Lewis Ralph Harris on 26 March 2013
04 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
14 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
13 Sep 2011 AP03 Appointment of Mr Robert Phaidonos Aristotelous as a secretary
13 Sep 2011 TM02 Termination of appointment of Michael Harris as a secretary
28 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Gregory Lewis Ralph Harris on 30 October 2009
04 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 AA Full accounts made up to 31 May 2009
17 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
14 May 2009 363a Return made up to 30/03/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 May 2008
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Jun 2008 363s Return made up to 30/03/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Jun 2008 88(3) Particulars of contract relating to shares
11 Jun 2008 88(2) Ad 10/03/08\gbp si 2496516@1=2496516\gbp ic 18000/2514516\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2008 122 Conso
06 Jun 2008 123 Nc inc already adjusted 10/03/08