THE STAFFORD HOTEL LIMITED

Company number 01491604

Date	Type	Description	View / Download
22 Aug 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 Aug 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
08 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
03 Oct 2001	CERTNM	Company name changed shire inns LIMITED\certificate issued on 03/10/01	(2 pages)
22 Aug 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Aug 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
26 Jan 2001	288c	Director's particulars changed	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
22 Aug 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
21 Aug 2000	363s	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
13 Jul 2000	AUD	Auditor's resignation	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)
17 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)