FRETWELL-DOWNING HOSPITALITY LIMITED

Company number 03152100

Date	Type	Description	View / Download
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
24 Feb 2011	AP01	Appointment of Mr Paul James Hardy as a director	(2 pages)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Feb 2011	SH08	Change of share class name or designation	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 180,000	(4 pages)
19 Jan 2011	SH20	Statement by directors	(3 pages)
19 Jan 2011	SH19	Statement of capital on 19 January 2011 GBP 30,000	(4 pages)
19 Jan 2011	CAP-SS	Solvency statement dated 17/01/11	(3 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove auth capital restrictions 14/01/2011 RES14 ‐ Capitalise £150000 from revaluation reserve 14/01/2011	(3 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share capital a/c 17/01/2011	(1 page)
10 Dec 2010	TM01	Termination of appointment of Andrew Markwell as a director	(1 page)
19 Mar 2010	AP01	Appointment of Mr Philip Nigel Jones as a director	(2 pages)
23 Feb 2010	TM02	Termination of appointment of Charles Biggin as a secretary	(1 page)
23 Feb 2010	TM01	Termination of appointment of Charles Biggin as a director	(1 page)
23 Feb 2010	AP03	Appointment of Mr Nicholas John Prime as a secretary	(1 page)
18 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
18 Feb 2010	CH01	Director's details changed for Mr Charles Arnold John Biggin on 15 December 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Nicholas John Prime on 31 December 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Andrew Markwell on 31 December 2009	(2 pages)