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CALCOT MANOR HOTEL LIMITED

Company number 02732682

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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)
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
15 Sep 2009 363a Return made up to 19/07/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 19/07/08; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363s Return made up to 19/07/07; full list of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 19/07/06; full list of members
02 Jun 2006 395 Particulars of mortgage/charge
18 May 2006 395 Particulars of mortgage/charge
07 Sep 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 88(2)R Ad 25/01/05--------- £ si 500000@1=500000 £ ic 3350000/3850000
23 Jul 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 AA Full accounts made up to 31 December 2003
11 May 2004 288a New director appointed
19 Aug 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 20/07/03; full list of members
02 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2002 363s Return made up to 20/07/02; full list of members
25 Jun 2002 AA Full accounts made up to 31 December 2001
02 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed