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ROYAL CHACE HOTEL LIMITED

Company number 01954276

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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)
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2012 AA Accounts for a medium company made up to 31 July 2011
19 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Geoffrey Breese on 16 March 2011
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 7,749
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2011 AUD Auditor's resignation
27 Apr 2011 AA Full accounts made up to 31 July 2010
21 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Raymond Nicholas as a director
20 Jan 2011 AP01 Appointment of Pauline Durell as a director
13 Jan 2011 CH01 Director's details changed for Brian Patrick Nicholas on 10 January 2011
13 Jan 2011 CH01 Director's details changed for Geoffrey Breese on 10 January 2011
27 Apr 2010 AA Full accounts made up to 31 July 2009
06 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
02 Jun 2009 AA Full accounts made up to 31 July 2008
01 Apr 2009 363a Return made up to 15/03/09; full list of members
28 May 2008 AA Full accounts made up to 31 July 2007
26 Mar 2008 363a Return made up to 15/03/08; full list of members
25 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares