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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)
02 Aug 2001 288c Secretary's particulars changed;director's particulars changed
25 May 2001 AA Full accounts made up to 31 December 2000
12 Oct 2000 288a New director appointed
14 Sep 2000 363s Return made up to 20/07/00; full list of members
14 Jul 2000 AA Full accounts made up to 31 December 1999
30 May 2000 88(2)R Ad 15/05/00--------- £ si 100000@1=100000 £ ic 3250000/3350000
30 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Aug 1999 363s Return made up to 20/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 AUD Auditor's resignation
09 Sep 1998 AA Full accounts made up to 31 December 1997
04 Aug 1998 363s Return made up to 20/07/98; change of members
04 Aug 1998 288a New director appointed
01 Apr 1998 88(2)R Ad 24/03/98--------- £ si 250000@1=250000 £ ic 3000000/3250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/98--------- £ si 250000@1=250000 £ ic 3000000/3250000
11 Mar 1998 88(2)R Ad 23/01/98--------- £ si 250000@1=250000 £ ic 2750000/3000000
02 Feb 1998 88(2)R Ad 23/01/98--------- £ si 250000@1=250000 £ ic 2500000/2750000
30 Oct 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 363s Return made up to 20/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1996 88(2)R Ad 30/10/96--------- £ si 500000@1=500000 £ ic 2000000/2500000
18 Oct 1996 AA Full accounts made up to 31 December 1995
07 Aug 1996 363s Return made up to 20/07/96; full list of members
24 Apr 1996 288 Director resigned
09 Nov 1995 88(2)R Ad 30/10/95--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
27 Sep 1995 MISC Ammending form 882R
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmmending form 882R