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NORTHCOTE HOTEL LIMITED

Company number 02002462

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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)
14 Dec 2005 88(2)R Ad 01/11/05--------- £ si 550000@1=550000 £ ic 5000/555000
14 Dec 2005 123 Nc inc already adjusted 01/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 AA Accounts for a small company made up to 31 March 2005
07 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2004 AA Accounts for a small company made up to 31 March 2004
27 Oct 2004 395 Particulars of mortgage/charge
26 Jan 2004 363s Return made up to 13/12/03; full list of members
07 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
03 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
30 Jan 2002 403a Declaration of satisfaction of mortgage/charge
30 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2001 403a Declaration of satisfaction of mortgage/charge
19 Sep 2001 AA Accounts for a small company made up to 31 March 2001
10 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
06 Feb 2001 363s Return made up to 13/12/00; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
14 Dec 1999 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
09 Dec 1998 363s Return made up to 13/12/98; no change of members