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EPISODE HOTELS LIMITED

Company number 03054864

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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)
09 Feb 2010	CH01	Director's details changed for Sarah Lucy Fergusson on 9 February 2010	View PDF Director's details changed for Sarah Lucy Fergusson on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Ian Samuel Fergusson on 9 February 2010	View PDF Director's details changed for Ian Samuel Fergusson on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH03	Secretary's details changed for Ian Samuel Fergusson on 9 February 2010	View PDF Secretary's details changed for Ian Samuel Fergusson on 9 February 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 25 pages (25 pages)
28 May 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
05 Aug 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	88(2)	Ad 07/12/07\gbp si 45000@1=45000\gbp ic 1450000/1495000\	View PDF Ad 07/12/07\gbp si 45000@1=45000\gbp ic 1450000/1495000\ - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	88(2)	Ad 07/12/07\gbp si 200000@1=200000\gbp ic 1250000/1450000\	View PDF Ad 07/12/07\gbp si 200000@1=200000\gbp ic 1250000/1450000\ - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 25 pages (25 pages)
16 May 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Sep 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 24 pages (24 pages)
09 Aug 2006	169	£ ic 1750000/1250000 09/06/06 £ sr 500000@1=500000	View PDF £ ic 1750000/1250000 09/06/06 £ sr 500000@1=500000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2006	CERTNM	Company name changed pageant hotels LIMITED\certificate issued on 18/07/06	View PDF Company name changed pageant hotels LIMITED\certificate issued on 18/07/06 - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2006	363a	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 22 pages (22 pages)
09 May 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 23 pages (23 pages)
24 May 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 8 pages (8 pages)

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