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NEW FOREST HOTELS PLC

Company number 01576403

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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)
04 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 CERTNM Company name changed care hotels PLC\certificate issued on 02/01/03
30 Jul 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 395 Particulars of mortgage/charge
04 Sep 2000 288a New director appointed
14 Aug 2000 288a New secretary appointed
04 Aug 2000 288b Secretary resigned;director resigned
01 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Jan 2000 288b Director resigned
15 Nov 1999 288b Director resigned
23 Aug 1999 363s Return made up to 01/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1999 AA Full accounts made up to 31 December 1998
13 Oct 1998 395 Particulars of mortgage/charge
02 Sep 1998 288a New director appointed
02 Sep 1998 288a New director appointed
04 Aug 1998 363s Return made up to 01/07/98; full list of members
27 Jul 1998 AA Full accounts made up to 31 December 1997
06 May 1998 88(3) Particulars of contract relating to shares
24 Apr 1998 88(2)R Ad 31/12/97--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
24 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities