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MILSOM HOTELS LIMITED

Company number 01642568

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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)
05 Aug 2004 AA Full accounts made up to 31 March 2004
14 Jan 2004 AA Full accounts made up to 31 March 2003
05 Jan 2004 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 CERTNM Company name changed milsom hotels (dedham) LIMITED\certificate issued on 03/01/03
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
21 Oct 2002 169 £ ic 10000/7000 04/10/02 £ sr 3000@1=3000
11 Oct 2002 287 Registered office changed on 11/10/02 from: crown house church road claygate esher surrey KT10 0LP
11 Sep 2002 AA Full accounts made up to 31 March 2002
04 Sep 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 173 Declaration of shares redemption:auditor's report
15 May 2002 288b Director resigned
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
14 Jan 2002 363s Return made up to 03/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2001 AUD Auditor's resignation
11 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 2000 AA Full group accounts made up to 31 March 2000
31 May 2000 395 Particulars of mortgage/charge
30 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 AA Full group accounts made up to 31 March 1999
22 Jan 1999 363s Return made up to 03/12/98; no change of members
14 Jan 1999 AA Full group accounts made up to 31 March 1998
13 Jan 1998 AA Full group accounts made up to 31 March 1997