CHERUB HOTELS LIMITED

Company number 03016137

Date	Type	Description	View / Download
29 Sep 2000	AA	Accounts for a medium company made up to 28 November 1999	(17 pages)
01 May 1999	288a	New director appointed	(2 pages)
01 May 1999	288a	New director appointed	(2 pages)
01 May 1999	225	Accounting reference date extended from 30/06/99 to 30/11/99	(1 page)
22 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 216@1=216 £ ic 10811/11027	(2 pages)
20 Apr 1999	AUD	Auditor's resignation	(1 page)
17 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
09 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
09 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
09 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: the clock house 140 london road guildford surrey GU1 1UW	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
06 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 1999	363a	Return made up to 30/01/99; full list of members	(7 pages)
08 Dec 1998	AA	Full accounts made up to 30 June 1998	(18 pages)