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ELSTEAD HOTEL (BOURNEMOUTH) LIMITED

Company number 01674002

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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)
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
27 Jun 2003 AA Full accounts made up to 30 September 2002
25 Mar 2003 363s Return made up to 31/01/03; full list of members
22 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director resigned
22 Feb 2002 AA Full accounts made up to 30 September 2001
08 Nov 2001 288a New director appointed
19 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
08 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director resigned
08 Mar 2001 AA Full accounts made up to 30 September 2000
30 Oct 2000 88(2)R Ad 16/10/00--------- £ si 1545000@1=1545000 £ ic 2/1545002
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
20 Oct 2000 123 Nc inc already adjusted 16/10/00
20 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 2000 395 Particulars of mortgage/charge
10 Aug 2000 AA Full accounts made up to 30 September 1999
15 Feb 2000 363s Return made up to 31/01/00; full list of members
02 Feb 2000 288a New director appointed
06 Jul 1999 AA Full accounts made up to 30 September 1998
24 Feb 1999 363s Return made up to 31/01/99; full list of members
18 May 1998 363s Return made up to 31/01/98; no change of members
04 Feb 1998 AA Full accounts made up to 30 September 1997