BANNATYNE SPA HOTEL (HASTINGS) LIMITED

Company number 01609490

Date	Type	Description	View / Download
28 Oct 2009	CH01	Director's details changed for Duncan Banatyne on 30 September 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Duncan Banatyne on 1 October 2009	(2 pages)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Christopher Paul Watson on 25 March 2009	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Mar 2009	CERTNM	Company name changed harvest hotels LIMITED\certificate issued on 17/03/09	(2 pages)
07 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
06 Oct 2008	288c	Director's change of particulars / duncan banatyne / 01/06/2008	(1 page)
06 Oct 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Jun 2008	288a	Director appointed duncan banatyne	(1 page)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	(1 page)
11 Mar 2008	288a	Secretary appointed christopher paul watson	(1 page)
26 Oct 2007	363s	Return made up to 03/10/07; full list of members	(7 pages)
21 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
04 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Secretary resigned;director resigned	(1 page)