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BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED

Company number 02702303

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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)
25 Jan 1995 363s Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1994 AA Full accounts made up to 24 September 1993
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Request DocumentFull accounts made up to 24 September 1993
25 Jan 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
19 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 287 Registered office changed on 22/10/92 from: 1 the embankment neville street leeds LS1 4DW
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Request DocumentRegistered office changed on 22/10/92 from: 1 the embankment neville street leeds LS1 4DW
22 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 287 Registered office changed on 12/10/92 from: po box 8 sovereign house south parade leeds, west yorkshire SL1 1HQ
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Request DocumentRegistered office changed on 12/10/92 from: po box 8 sovereign house south parade leeds, west yorkshire SL1 1HQ
12 Aug 1992 MA Memorandum and Articles of Association
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1992 CERTNM Company name changed sovco 457 LIMITED\certificate issued on 08/05/92
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Request DocumentCompany name changed sovco 457 LIMITED\certificate issued on 08/05/92
31 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation