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LUCKNAM PARK HOTELS LIMITED

Company number 02096222

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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)
05 Nov 1999 AA Accounts for a medium company made up to 31 May 1999
28 Oct 1999 288b Director resigned
02 Sep 1999 363s Return made up to 16/07/99; full list of members
05 Feb 1999 AA Accounts for a medium company made up to 31 May 1998
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
07 Aug 1998 363s Return made up to 16/07/98; full list of members
17 Mar 1998 288a New secretary appointed
14 Jan 1998 AA Accounts for a medium company made up to 31 May 1997
25 Jul 1997 363s Return made up to 16/07/97; no change of members
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288b Secretary resigned;director resigned
06 Apr 1997 AA Full accounts made up to 31 May 1996
04 Apr 1997 288b Director resigned
12 Dec 1996 363s Return made up to 10/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
19 May 1996 363s Return made up to 10/10/95; full list of members
  • 363(287) ‐ Registered office changed on 19/05/96
  • 363(288) ‐ Director's particulars changed
06 May 1996 288 New director appointed
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
04 Mar 1996 AA Full accounts made up to 29 May 1995
12 Apr 1995 288 Director resigned
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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