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COUNTRY HOTELS AND LEISURE LIMITED

Company number 01379323

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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)
02 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 30/11/05
01 Dec 2005 287 Registered office changed on 01/12/05 from: 1 stephendale road london SW6 2LU
01 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
30 Mar 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
04 May 2004 363s Return made up to 04/04/04; full list of members
07 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Apr 2003 363s Return made up to 04/04/03; full list of members
14 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
10 May 2002 363s Return made up to 17/04/02; full list of members
05 May 2002 AUD Auditor's resignation
24 Oct 2001 AA Full accounts made up to 31 March 2001
02 May 2001 363s Return made up to 30/04/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000
09 May 2000 363s Return made up to 30/04/00; full list of members
09 Mar 2000 288a New director appointed
15 Dec 1999 AA Full accounts made up to 31 March 1999
18 Jun 1999 363s Return made up to 30/04/99; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Secretary resigned
23 Mar 1999 225 Accounting reference date shortened from 30/09/99 to 31/03/99