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HYDE HOUSE HOTEL LIMITED

Company number 00992321

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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)
13 Jul 2005 287 Registered office changed on 13/07/05 from: c/o bpe solicitors first floor saint james house saint james square cheltenham gloucestershire GL50 3PR
27 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2004 363s Return made up to 14/12/04; full list of members
19 Dec 2003 363s Return made up to 14/12/03; full list of members
14 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
04 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
17 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 17/01/03
17 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 155(6)a Declaration of assistance for shares acquisition
16 Dec 2002 287 Registered office changed on 16/12/02 from: the fosse manor hotel fosseway, stow on the wold, glos GL54 1JX
16 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 30/11/02
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agrmt 02/12/02
13 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 403a Declaration of satisfaction of mortgage/charge
08 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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