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MILLSTREAM HOTEL (BOSHAM) LIMITED

Company number 02273740

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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)
12 Oct 2011 CH01 Director's details changed for Miss Clare Anna Wild on 12 October 2011
26 May 2011 AA Accounts for a small company made up to 26 September 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mrs Sharon Elizabeth Wild as a director
03 Aug 2010 SH10 Particulars of variation of rights attached to shares
03 Aug 2010 SH08 Change of share class name or designation
03 Aug 2010 CC04 Statement of company's objects
03 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Autthorise directors conflict of interest 20/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 1,837
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2010 AA Accounts for a small company made up to 27 September 2009
04 Mar 2010 CH01 Director's details changed for Miss Clare Anna Wild on 19 February 2010
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Trevor James Burrage on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Mr John Augustus Wild on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Miss Clare Anna Wild on 20 December 2009
25 Jun 2009 288a Director appointed miss clare anna wild
26 Feb 2009 AA Full accounts made up to 28 September 2008
23 Dec 2008 363a Return made up to 20/12/08; full list of members
14 May 2008 AA Full accounts made up to 30 September 2007
27 Dec 2007 363a Return made up to 20/12/07; full list of members
27 Nov 2007 AUD Auditor's resignation
12 Feb 2007 AA Full accounts made up to 1 October 2006
22 Dec 2006 363a Return made up to 20/12/06; full list of members
22 Dec 2006 288c Director's particulars changed