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NANT DDU LODGE HOTEL LIMITED

Company number 02942219

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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)
04 Oct 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 2004 288a New director appointed
28 Jan 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
09 Jan 2004 AUD Auditor's resignation
29 Oct 2003 287 Registered office changed on 29/10/03 from: 8 baker street, london, W1M 1DA
10 Jul 2003 363s Return made up to 23/06/03; full list of members
28 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 13/02/03
28 Feb 2003 122 S-div 13/02/03
01 Nov 2002 AA Accounts for a small company made up to 30 June 2002
08 Aug 2002 363s Return made up to 23/06/02; full list of members
08 Aug 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
12 Feb 2002 395 Particulars of mortgage/charge
12 Oct 2001 288b Director resigned
17 Sep 2001 AA Accounts for a small company made up to 31 December 2000
18 Jul 2001 363s Return made up to 23/06/01; full list of members
03 May 2001 MEM/ARTS Memorandum and Articles of Association
03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2001 288a New director appointed
15 Nov 2000 395 Particulars of mortgage/charge
19 Jul 2000 363s Return made up to 23/06/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
  • 363(353) ‐ Location of register of members address changed
06 Jul 2000 AA Accounts for a small company made up to 31 December 1999
16 Aug 1999 363s Return made up to 23/06/99; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
08 Jun 1999 288b Director resigned