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ALMONDSBURY INTERCHANGE HOTELS LIMITED

Company number 02082891

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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)
10 Jul 2007 288a New director appointed
28 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2007 155(6)a Declaration of assistance for shares acquisition
28 Jun 2007 287 Registered office changed on 28/06/07 from: gloucester road almondsbury bristol BS12 4AA
28 Jun 2007 288b Director resigned
28 Jun 2007 288b Director resigned
28 Jun 2007 288b Director resigned
28 Jun 2007 288b Director resigned
28 Jun 2007 288b Director resigned
28 Jun 2007 288b Secretary resigned;director resigned
20 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 363s Return made up to 30/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 363s Return made up to 30/05/06; full list of members
12 Aug 2005 363s Return made up to 30/05/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
10 May 2005 288c Secretary's particulars changed;director's particulars changed
10 May 2005 288c Director's particulars changed