ORCHARD HOTELS LIMITED

Company number 03008699

Date	Type	Description	View / Download
21 Mar 2000	363a	Return made up to 11/01/00; full list of members	(5 pages)
01 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
14 Mar 1999	363a	Return made up to 11/01/99; no change of members	(5 pages)
13 Jan 1999	288c	Director's particulars changed	(1 page)
15 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
04 Feb 1998	363a	Return made up to 11/01/98; full list of members	(6 pages)
14 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
27 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1997	88(2)R	Ad 18/07/97--------- £ si 9980@.1=998 £ ic 2/1000	(2 pages)
04 Aug 1997	122	Conve 18/07/97	(2 pages)
04 Aug 1997	123	£ nc 1000/1000000 18/07/97	(2 pages)
28 Jan 1997	363s	Return made up to 11/01/97; no change of members	(4 pages)
16 Sep 1996	AA	Accounts for a small company made up to 31 January 1996	(5 pages)
15 Apr 1996	363s	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Feb 1995	288	Director resigned;new director appointed	(2 pages)
13 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Feb 1995	224	Accounting reference date notified as 31/01	(1 page)
03 Feb 1995	287	Registered office changed on 03/02/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR	(1 page)
02 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(23 pages)
02 Feb 1995	123	£ nc 100/1000 20/01/95	(1 page)