UNDERFIELD HOTELS LIMITED

Company number 03011711

Date	Type	Description	View / Download
05 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
02 Feb 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
05 Sep 2001	CERTNM	Company name changed miners two LIMITED\certificate issued on 05/09/01	(2 pages)
13 Jul 2001	CERTNM	Company name changed cumbria group & business travel LIMITED\certificate issued on 13/07/01	(2 pages)
15 Feb 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Dec 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
24 Feb 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
15 Oct 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
03 Feb 1999	287	Registered office changed on 03/02/99 from: hanthorn house, church street, droylsden, manchester M43 7BR	(1 page)
03 Feb 1999	363s	Return made up to 19/01/99; full list of members	(6 pages)
18 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
27 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
16 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 1998	363s	Return made up to 19/01/98; no change of members	(4 pages)
10 Feb 1997	363s	Return made up to 19/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Oct 1996	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
21 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1996	363s	Return made up to 19/01/96; full list of members 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
29 Nov 1995	225(1)	Accounting reference date extended from 31/01 to 30/06	(1 page)
06 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
06 Feb 1995	288	Director resigned;new director appointed 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
06 Feb 1995	287	Registered office changed on 06/02/95 from: 43 lawrence road, hove, east sussex BN3 5QE 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
19 Jan 1995	NEWINC	Incorporation	(13 pages)

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