- Company Overview for THE ROOKERY HOTEL LIMITED (03105723)
- Filing history for THE ROOKERY HOTEL LIMITED (03105723)
- People for THE ROOKERY HOTEL LIMITED (03105723)
- Charges for THE ROOKERY HOTEL LIMITED (03105723)
- More for THE ROOKERY HOTEL LIMITED (03105723)
| 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) |
|---|---|---|---|
| 24 Sep 2015 | CH01 | Director's details changed for Mr Peter Beverley Mckay on 19 September 2015 | |
| 24 Sep 2015 | CH03 | Secretary's details changed for Mr Frank David George Cattley on 19 September 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Mrs Caroline Mary Antoinette Conaty on 19 September 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Mr Douglas Ellis Blain on 19 September 2015 | |
| 22 Dec 2014 | AA | Accounts for a medium company made up to 30 April 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 31 Oct 2013 | AD01 | Registered office address changed from 12 Peters Lane London EC1M 6DS on 31 October 2013 | |
| 22 Oct 2013 | AA | Accounts for a medium company made up to 30 April 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 31 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 30 April 2012 | |
| 16 Nov 2011 | AA | Full accounts made up to 30 April 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Accounts for a medium company made up to 30 April 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 04 Feb 2010 | CERTNM |
Company name changed henlane LIMITED\certificate issued on 04/02/10
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| 04 Feb 2010 | CONNOT | Change of name notice | |
| 01 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 15 Jan 2010 | AP01 | Appointment of Mrs Caroline Mary Antoinette Conaty as a director | |
| 17 Dec 2009 | CONNOT | Change of name notice | |
| 26 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 23 Oct 2009 | CH01 | Director's details changed for Mr Douglas Ellis Blain on 20 September 2008 | |
| 27 Feb 2009 | AA | Full accounts made up to 30 April 2008 | |
| 23 Sep 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 08 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 |