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CHERUB HOTELS LIMITED

Company number 03016137

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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)
07 Oct 1998 288c Director's particulars changed
07 Oct 1998 363a Return made up to 30/01/98; full list of members
21 Jan 1998 AA Full accounts made up to 30 June 1997
11 Oct 1997 403a Declaration of satisfaction of mortgage/charge
08 Jul 1997 395 Particulars of mortgage/charge
09 May 1997 403a Declaration of satisfaction of mortgage/charge
28 Apr 1997 363a Return made up to 30/01/97; full list of members
28 Apr 1997 288a New director appointed
11 Apr 1997 395 Particulars of mortgage/charge
26 Nov 1996 AA Full accounts made up to 30 June 1996
08 Mar 1996 363x Return made up to 30/01/96; full list of members
08 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Mar 1996 88(2)R Ad 15/01/96--------- £ si 811@1=811 £ ic 10000/10811
08 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/06
05 Dec 1995 88(3) Particulars of contract relating to shares
11 Oct 1995 400 Particulars of property mortgage/charge
07 Oct 1995 395 Particulars of mortgage/charge
17 Aug 1995 88(3) Particulars of contract relating to shares
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1995 88(2) Ad 01/04/95--------- £ si 9998@1=9998 £ ic 2/10000
20 Jul 1995 123 £ nc 10000/50000 01/04/95
21 Apr 1995 288 New director appointed
10 Apr 1995 287 Registered office changed on 10/04/95 from: the angel hotel tudor view north street midhurst west sussex GU29 9DN
06 Apr 1995 224 Accounting reference date notified as 31/03