Companies House does not verify the accuracy of the information filed

Advanced company search

COUNTRY HOTELS AND LEISURE LIMITED

Company number 01379323

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2011	CH01	Director's details changed for Ian Don Goulding on 4 August 2011	View PDF Director's details changed for Ian Don Goulding on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH03	Secretary's details changed for Ian Don Goulding on 4 August 2011	View PDF Secretary's details changed for Ian Don Goulding on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM01	Termination of appointment of David Taylor as a director	View PDF Termination of appointment of David Taylor as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Aug 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 8 pages (8 pages)
06 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2009	287	Registered office changed on 05/04/2009 from wellington house cliffe park bruntcliffe road morley leeds west yorkshire LS25 0RY	View PDF Registered office changed on 05/04/2009 from wellington house cliffe park bruntcliffe road morley leeds west yorkshire LS25 0RY - link opens in a new window - 1 page (1 page)
06 Jun 2008	AA	Accounts for a dormant company made up to 30 December 2007	View PDF Accounts for a dormant company made up to 30 December 2007 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	363s	Return made up to 10/03/07; full list of members 363(287) ‐ Registered office changed on 03/04/07 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/03/07; full list of members 363(287) ‐ Registered office changed on 03/04/07 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: the mews prince's parade hythe kent CT21 6AQ	View PDF Registered office changed on 30/11/06 from: the mews prince's parade hythe kent CT21 6AQ - link opens in a new window - 1 page (1 page)
30 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
30 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 12 pages (12 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
15 Mar 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?