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FISHGUARD BAY HOTEL LIMITED

Company number 00923726

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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)
22 Jun 2005 363s Return made up to 31/12/04; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Feb 2004 363s Return made up to 31/12/03; full list of members
28 Nov 2003 88(2)R Ad 08/07/03--------- £ si 20@1=20 £ ic 11/31
28 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
28 Jul 2003 123 Nc inc already adjusted 08/07/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Mar 2002 363s Return made up to 31/12/01; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
25 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 AA Accounts for a small company made up to 31 January 2000
25 Jan 2000 363s Return made up to 31/12/99; full list of members
04 Oct 1999 AA Accounts for a small company made up to 31 January 1999
25 Feb 1999 363s Return made up to 31/12/98; no change of members
23 Jul 1998 AA Accounts for a small company made up to 31 January 1998
27 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
27 Aug 1997 AA Accounts for a small company made up to 31 January 1997
20 Feb 1997 363s Return made up to 31/12/96; no change of members
14 Oct 1996 AA Accounts for a small company made up to 31 January 1996
29 Feb 1996 363s Return made up to 31/12/95; full list of members