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NARROWCLIFF HOTEL LIMITED

Company number 03191731

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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)
23 Jun 1999 AA Full accounts made up to 31 January 1999
02 May 1999 363s Return made up to 29/04/99; no change of members
10 Jul 1998 AA Full accounts made up to 31 January 1998
12 May 1998 395 Particulars of mortgage/charge
12 May 1998 403a Declaration of satisfaction of mortgage/charge
11 May 1998 288a New director appointed
30 Apr 1998 363s Return made up to 29/04/98; no change of members
22 Dec 1997 287 Registered office changed on 22/12/97 from: c/o smith samuels & partners turnpike house 3 turpyn court woughton-on-the-green milton keynes MK6 3BW
22 Jun 1997 AA Full accounts made up to 31 January 1997
18 Jun 1997 363s Return made up to 29/04/97; full list of members
16 Jan 1997 225 Accounting reference date shortened from 30/04/97 to 31/01/97
16 Nov 1996 395 Particulars of mortgage/charge
25 Jun 1996 CERTNM Company name changed hamworth LIMITED\certificate issued on 26/06/96
23 Jun 1996 288 Director resigned
23 Jun 1996 288 Secretary resigned
23 Jun 1996 288 New director appointed
23 Jun 1996 288 New secretary appointed;new director appointed
21 Jun 1996 88(2)R Ad 11/06/96--------- £ si 98@1=98 £ ic 2/100
21 Jun 1996 287 Registered office changed on 21/06/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1996 NEWINC Incorporation