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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)
12 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
30 Aug 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 1 January 2006
25 Jul 2006 363s Return made up to 30/06/06; full list of members
03 Jan 2006 288a New secretary appointed
28 Dec 2005 AUD Auditor's resignation
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of directors 09/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 287 Registered office changed on 28/12/05 from: cedar house hazell drive newport NP10 8FY
28 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
22 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 288a New secretary appointed