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LYTHE HILL HOTEL LIMITED

Company number 02005880

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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 Jul 2008 363a Return made up to 30/06/08; full list of members
11 Jul 2008 288a Secretary appointed roger geoffrey millman
08 Jul 2008 288a Secretary appointed afc corporate services LIMITED
08 Jul 2008 287 Registered office changed on 08/07/2008 from lythe hill hotel petworth road haslemere surrey GU27 3BQ
08 Jul 2008 288b Appointment terminated secretary santon business services LIMITED
10 Apr 2008 88(2) Ad 11/03/08\gbp si 999000@1=999000\gbp ic 1000/1000000\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allott shares 11/03/2008
10 Apr 2008 123 Gbp nc 1000/2000000\11/03/08
31 Dec 2007 288a New director appointed
07 Aug 2007 363s Return made up to 30/06/07; full list of members
06 Jul 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 30/06/06; full list of members
12 Oct 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2005 363s Return made up to 30/06/05; full list of members
05 Feb 2005 AA Accounts for a small company made up to 31 December 2003
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
10 Sep 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
06 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
24 Jun 2003 363s Return made up to 30/06/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
11 Jul 2002 363s Return made up to 30/06/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001