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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)
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 AA Group of companies' accounts made up to 31 October 2002
27 Aug 2003 395 Particulars of mortgage/charge
09 May 2003 288a New director appointed
08 May 2003 363s Return made up to 30/04/03; full list of members
15 Jul 2002 AA Group of companies' accounts made up to 31 October 2001
28 Jun 2002 AA Full accounts made up to 31 October 2001
31 May 2002 363s Return made up to 10/05/02; full list of members
23 Aug 2001 AA Full accounts made up to 31 October 2000
23 Aug 2001 AA Group of companies' accounts made up to 31 October 2000
31 May 2001 363s Return made up to 10/05/01; full list of members
11 Sep 2000 AA Full accounts made up to 31 October 1999
11 Sep 2000 AA Full group accounts made up to 31 October 1999
06 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1999 AA Full group accounts made up to 31 October 1998
07 Jun 1999 AA Full accounts made up to 31 October 1998
24 May 1999 363s Return made up to 10/05/99; full list of members
16 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1998 395 Particulars of mortgage/charge
20 May 1998 363s Return made up to 10/05/98; no change of members
30 Apr 1998 AA Full group accounts made up to 31 October 1997
20 May 1997 363s Return made up to 10/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 1997 AA Accounts for a small company made up to 31 October 1996
17 Mar 1997 288a New director appointed