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PATEN HOTELS LIMITED

Company number 00950976

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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)
03 Sep 2009 AA Full accounts made up to 2 November 2008
06 Jul 2009 363a Return made up to 17/04/09; full list of members
16 May 2008 363a Return made up to 17/04/08; full list of members
17 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008 288b Appointment terminated director and secretary barbara bodger
14 Apr 2008 287 Registered office changed on 14/04/2008 from the maltings aldermans drive peterborough PE3 6AS
14 Apr 2008 288a Director appointed john joseph o'malley
14 Apr 2008 288a Director and secretary appointed stuart john mccaffer
14 Apr 2008 288a Director appointed louis peter woodcock
14 Apr 2008 288b Appointment terminated director robert smith
14 Apr 2008 288b Appointment terminated director john padley
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
25 Mar 2008 AA Full accounts made up to 31 October 2007
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 363a Return made up to 17/04/07; full list of members
01 May 2007 AA Full accounts made up to 31 October 2006
12 May 2006 288c Director's particulars changed