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SUNNY CLIFF HOTEL (SALCOMBE) LIMITED

Company number 02764476

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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)
23 Dec 1999 AA Full accounts made up to 28 February 1999
16 Dec 1999 363s Return made up to 22/10/99; full list of members
15 Jan 1999 288b Director resigned
29 Dec 1998 AA Full accounts made up to 28 February 1998
03 Nov 1998 363s Return made up to 22/10/98; no change of members
29 Oct 1998 225 Accounting reference date extended from 31/12/97 to 28/02/98
13 Feb 1998 363s Return made up to 22/10/97; full list of members
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1997 88(2)R Ad 05/04/97--------- £ si 360000@1=360000 £ ic 1000/361000
07 Mar 1997 287 Registered office changed on 07/03/97 from: tauntfield south road taunton somerset. TA1 3ND
04 Mar 1997 CERTNM Company name changed stansell & wells conservation li mited\certificate issued on 05/03/97
04 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1997 123 £ nc 10000/1000000 21/02/97
28 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288b Director resigned
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New secretary appointed
18 Feb 1997 288a New director appointed
25 Oct 1996 363s Return made up to 22/10/96; full list of members
18 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors