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TANKERSLEY MANOR HOTEL LIMITED

Company number 02404767

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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)
01 Feb 2001 AA Full accounts made up to 30 September 2000
15 Aug 2000 363s Return made up to 17/07/00; full list of members
15 Aug 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
05 Aug 1999 363s Return made up to 17/07/99; full list of members
13 Jul 1999 AA Full accounts made up to 31 December 1998
09 Sep 1998 MEM/ARTS Memorandum and Articles of Association
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1998 363s Return made up to 17/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/98; full list of members
21 Jul 1998 AA Full accounts made up to 31 December 1997
02 Nov 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 363s Return made up to 17/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 1997 MEM/ARTS Memorandum and Articles of Association
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997 287 Registered office changed on 24/02/97 from: 1O1 doncaster road wakefield WF1 5DY
08 Aug 1996 363s Return made up to 17/07/96; no change of members
10 Jul 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 AUD Auditor's resignation
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1995 363s Return made up to 17/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/95; full list of members