- Company Overview for NEW FOREST HOTELS PLC (01576403)
- Filing history for NEW FOREST HOTELS PLC (01576403)
- People for NEW FOREST HOTELS PLC (01576403)
- Charges for NEW FOREST HOTELS PLC (01576403)
- More for NEW FOREST HOTELS PLC (01576403)
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) |
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18 Apr 1994 | 88(2) |
Ad 17/02/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 17/02/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000 |
18 Apr 1994 | 123 |
£ nc 1000000/5000000 17/02/94
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Request Document£ nc 1000000/5000000 17/02/94 |
02 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
02 Aug 1993 | 288 | New director appointed | |
23 Jul 1993 | 363x |
Return made up to 01/07/93; full list of members
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|
Request DocumentReturn made up to 01/07/93; full list of members |
30 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
16 Jul 1992 | 363x |
Return made up to 01/07/92; full list of members
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|
Request DocumentReturn made up to 01/07/92; full list of members |
22 Jun 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
22 Jun 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Oct 1991 | 363x |
Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members |
04 Oct 1991 | 287 |
Registered office changed on 04/10/91 from: 17 st mart's road ealing W5 5RA
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Request DocumentRegistered office changed on 04/10/91 from: 17 st mart's road ealing W5 5RA |
03 Sep 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
03 Sep 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Aug 1991 | CERTNM | Company name changed care investment group PLC\certificate issued on 27/08/91 | |
14 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Nov 1990 | 363 |
Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members |
07 Nov 1990 | 363 |
Return made up to 01/07/89; full list of members
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Request DocumentReturn made up to 01/07/89; full list of members |
21 Sep 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
17 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
03 May 1989 | 288 | New director appointed | |
06 Jan 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
19 Dec 1988 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
19 Dec 1988 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
19 Dec 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |