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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)
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 AA Full accounts made up to 31 January 2005
31 Aug 2005 363s Return made up to 30/06/05; full list of members
31 Aug 2005 288b Director resigned
21 Dec 2004 AA Accounts for a medium company made up to 31 January 2004
20 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jul 2004 288c Secretary's particulars changed;director's particulars changed
03 Dec 2003 AA Accounts for a medium company made up to 31 January 2003
05 Nov 2003 287 Registered office changed on 05/11/03 from: shire hall pentonville newport gwent NP20 5HB
01 Aug 2003 363s Return made up to 30/06/03; full list of members
02 Sep 2002 AA Full accounts made up to 31 January 2002
23 Jul 2002 363s Return made up to 30/06/02; full list of members
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
04 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/01/02
27 Nov 2001 155(6)a Declaration of assistance for shares acquisition
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 287 Registered office changed on 27/11/01 from: combe grove manor hotel & country club brassknocker hill monkton combe. Bath. BA2 7HS
27 Nov 2001 288a New secretary appointed;new director appointed
27 Nov 2001 288a New director appointed
27 Nov 2001 288b Secretary resigned;director resigned
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Director resigned