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COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED

Company number 01976443

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 TM01 Termination of appointment of Jonathan Paisner as a director
20 Jan 2011 AP01 Appointment of Mr David Robert Kaye as a director
08 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Jul 2009 353 Location of register of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 363s Return made up to 30/06/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Oct 2008 288a Director appointed jonathan samuel paisner
21 Oct 2008 288a Secretary appointed david robert kaye
16 Oct 2008 288b Appointment terminated director james hawksworth
16 Oct 2008 288a Director appointed peter procopis
16 Oct 2008 287 Registered office changed on 16/10/2008 from 15 grosvenor gardens london SW1W 0BD
02 Oct 2008 288b Appointment terminated secretary megan langridge
06 Aug 2008 288b Appointment terminated director paul rogers
06 Aug 2008 288b Appointment terminated director massimo marcovecchio
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Schedule 04/02/08
14 Sep 2007 363s Return made up to 30/06/07; full list of members
14 Sep 2007 288b Director resigned