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SKELWITH BRIDGE LIMITED

Company number 01482617

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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)
17 Dec 2009 AA Accounts for a small company made up to 31 March 2009
28 Apr 2009 363a Return made up to 26/03/09; full list of members
06 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
22 Jul 2008 AA Partial exemption accounts made up to 2 February 2008
23 May 2008 288a Director appointed melvyn noel hogarth
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Documents 02/05/2008
16 May 2008 288b Appointment terminated director and secretary john gilpin
16 May 2008 288b Appointment terminated director jonathon chamberlain
16 May 2008 155(6)a Declaration of assistance for shares acquisition
16 May 2008 AUD Auditor's resignation
15 May 2008 287 Registered office changed on 15/05/2008 from skelwith bridge hotel skelwith bridge nr ambleside cumbria LA22 9NJ
15 May 2008 288b Appointment terminated director margaret chamberlain
15 May 2008 288a Secretary appointed jacqueline ann pattison
14 May 2008 CERTNM Company name changed gilpins (skelwith bridge) LIMITED\certificate issued on 16/05/08
10 May 2008 395 Particulars of a mortgage or charge / charge no: 8
10 May 2008 395 Particulars of a mortgage or charge / charge no: 9
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Apr 2008 288a Director appointed margaret chamberlain
14 Apr 2008 363a Return made up to 26/03/08; full list of members
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 May 2007 363s Return made up to 26/03/07; full list of members
16 May 2007 AA Partial exemption accounts made up to 27 January 2007
14 Jul 2006 AA Total exemption full accounts made up to 28 January 2006