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ZOFFANY HOTELS LIMITED

Company number 02734955

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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)
18 Jun 2013 MR04 Satisfaction of charge 30 in full
18 Jun 2013 MR04 Satisfaction of charge 33 in full
18 Jun 2013 MR04 Satisfaction of charge 26 in full
18 Jun 2013 MR04 Satisfaction of charge 27 in full
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 42
29 Aug 2012 AA01 Current accounting period extended from 2 October 2012 to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 24 August 2012
17 Apr 2012 AA Full accounts made up to 2 October 2011
10 Apr 2012 AA01 Previous accounting period shortened from 28 February 2012 to 2 October 2011
08 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 27 February 2011
17 Feb 2011 AP01 Appointment of Nicholas David Townsend Crawley as a director
17 Feb 2011 TM01 Termination of appointment of Nicholas Crawley as a director
18 Jan 2011 AP01 Appointment of Nicholas Crawley as a director
18 Jan 2011 AD01 Registered office address changed from Forest Park Hotel Brockenhurst Hampshire SO42 7ZG on 18 January 2011
18 Jan 2011 TM02 Termination of appointment of David Lewis as a secretary
18 Jan 2011 TM01 Termination of appointment of David Lewis as a director
18 Jan 2011 TM01 Termination of appointment of Robin Collins as a director
18 Jan 2011 AP01 Appointment of Philip Matthew Welbourn as a director
18 Jan 2011 AP01 Appointment of Mr Alan John Murray as a director
18 Jan 2011 AP01 Appointment of James Stephen Brent as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 41
31 Dec 2010 AA Full accounts made up to 27 February 2010