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ENGLISH LAKES HOTELS LIMITED

Company number 01420143

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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)
19 Nov 2001 AA Accounts for a small company made up to 31 March 2001
04 Nov 2001 288a New director appointed
09 Jan 2001 363s Return made up to 03/01/01; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 March 2000
06 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/01/00
01 Oct 1999 288c Director's particulars changed
05 Aug 1999 AA Accounts for a small company made up to 31 March 1999
13 Apr 1999 288a New director appointed
25 Jan 1999 363s Return made up to 03/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1998 AA Accounts for a small company made up to 31 March 1998
23 Jan 1998 363s Return made up to 03/01/98; no change of members
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1997 AA Accounts for a small company made up to 31 March 1997
13 Jan 1997 363s Return made up to 03/01/97; no change of members
  • 363(288) ‐ Secretary resigned
22 Jul 1996 AA Full accounts made up to 31 March 1996
30 May 1996 88(2)R Ad 22/03/96--------- £ si 74000@1=74000 £ ic 100/74100
30 May 1996 122 Conve 22/03/96
30 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1996 123 £ nc 200000/254100 22/03/96
28 Mar 1996 363s Return made up to 03/01/96; full list of members
21 Aug 1995 AA Accounts for a small company made up to 31 March 1995
05 May 1995 288 New secretary appointed
05 May 1995 288 Director resigned