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ORCHARD HOTELS LIMITED

Company number 03008699

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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)
11 Nov 2003 AUD Auditor's resignation
04 Nov 2003 AA Full accounts made up to 19 May 2002
31 Oct 2003 225 Accounting reference date shortened from 31/01/03 to 19/05/02
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
07 May 2003 AA Full accounts made up to 31 January 2002
07 Feb 2003 363s Return made up to 11/01/03; full list of members
14 Nov 2002 288a New secretary appointed
21 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 155(6)b Declaration of assistance for shares acquisition
21 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 05/08/02
15 Aug 2002 155(6)a Declaration of assistance for shares acquisition
15 Aug 2002 155(6)b Declaration of assistance for shares acquisition
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24 Jul 2002 288b Secretary resigned;director resigned
24 Jul 2002 288b Director resigned
24 Jul 2002 287 Registered office changed on 24/07/02 from: c/o mazars sovereign court witan gate milton keynes buckinghamshire MK9 2HP
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
30 May 2002 395 Particulars of mortgage/charge
23 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
19 Dec 2001 AA Accounts for a small company made up to 31 January 2001
21 Mar 2001 363s Return made up to 11/01/01; full list of members
29 Jun 2000 287 Registered office changed on 29/06/00 from: sovereign court 202 upper fifth street silbury boulevard central milton keynes buckinghamshire MK9 2JB
22 Jun 2000 AA Accounts for a small company made up to 31 January 2000