Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HISTORIC HOUSE HOTELS LIMITED

Company number 01440570

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288a Director appointed sarah elizabeth staniforth
30 Sep 2008 288a Director appointed stephen paul swift
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Aug 2008 169 Gbp ic 17100000/15700000\15/08/08\gbp sr 1400000@1=1400000\
10 Jul 2008 AA Full accounts made up to 28 March 2008
08 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment/contract approved 04/07/2008
08 Jul 2008 173 Declaration of shares redemption:auditor's report
04 Feb 2008 363a Return made up to 11/01/08; full list of members
23 Jan 2008 AA Full accounts made up to 30 March 2007
01 Mar 2007 363s Return made up to 11/01/07; full list of members
  • 363(287) ‐ Registered office changed on 01/03/07
19 Dec 2006 AA Full accounts made up to 31 March 2006
21 Feb 2006 363s Return made up to 11/01/06; full list of members
12 Dec 2005 AA Full accounts made up to 25 March 2005
24 Mar 2005 363s Return made up to 11/01/05; full list of members
17 Dec 2004 AA Full accounts made up to 26 March 2004
17 Mar 2004 169 £ ic 33100000/17100000 28/01/04 £ sr 16000000@1=16000000
09 Feb 2004 AA Full accounts made up to 28 March 2003
03 Feb 2004 363s Return made up to 11/01/04; full list of members
24 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association