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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

Company number 02256084

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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)
02 Apr 2001 88(2)R Ad 16/03/01--------- £ si 3800000@1=3800000 £ ic 6500000/10300000
02 Apr 2001 88(2)R Ad 19/03/01--------- £ si 2200000@1=2200000 £ ic 4300000/6500000
16 Jan 2001 AA Full group accounts made up to 31 March 2000
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 2000 288c Director's particulars changed
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 2000 288c Director's particulars changed
11 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 88(2)R Ad 25/11/99--------- £ si 2000000@1=2000000 £ ic 2300000/4300000
06 Dec 1999 123 Nc inc already adjusted 18/11/99
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1999 363s Return made up to 31/08/99; full list of members
09 Sep 1999 AA Full group accounts made up to 31 March 1999
16 Aug 1999 MISC Amending form 88(2)r
14 Apr 1999 88(2)R Ad 31/03/99--------- £ si 300000@1=300000 £ ic 2000000/2300000
08 Apr 1999 88(2)R Ad 27/12/98--------- £ si 1500000@1=1500000 £ ic 500000/2000000
03 Mar 1999 288b Director resigned
02 Feb 1999 AA Full group accounts made up to 31 March 1998
29 Sep 1998 363s Return made up to 31/08/98; no change of members
08 Apr 1998 123 £ nc 500000/3000000 31/03/98
24 Mar 1998 AA Full group accounts made up to 31 March 1997
04 Dec 1997 395 Particulars of mortgage/charge
04 Dec 1997 395 Particulars of mortgage/charge
15 Sep 1997 363s Return made up to 31/08/97; full list of members
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Request DocumentReturn made up to 31/08/97; full list of members
23 Jul 1997 288a New director appointed