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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)
18 Apr 1994 88(2) Ad 17/02/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/93; full list of members
30 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
17 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Nov 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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