GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED

Company number 01988357

Date	Type	Description	View / Download
13 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 107,000	(6 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
29 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
15 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
01 Nov 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Nov 2011	SH08	Change of share class name or designation	(2 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 04/10/2010	(1 page)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
30 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
30 Mar 2011	CH01	Director's details changed for Mr John Anthony Clegg Cunliffe on 13 February 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Mr John Anthony Clegg Cunliffe on 13 February 2011	(1 page)
30 Mar 2011	CH01	Director's details changed for Mrs Christine Anne Cunliffe on 13 February 2011	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Richard Marriott as a director	(1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)

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