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PRIDEWATCH SERVICES HOTELS LIMITED

Company number 03209279

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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)
14 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2003 363s Return made up to 07/06/03; full list of members
09 Jun 2003 288b Secretary resigned;director resigned
09 Jun 2003 288b Director resigned
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New secretary appointed;new director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 155(6)a Declaration of assistance for shares acquisition
02 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2003 395 Particulars of mortgage/charge
11 May 2003 AA Total exemption full accounts made up to 31 December 2002
14 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 07/06/02; full list of members
05 Mar 2002 CERTNM Company name changed the alverbank country house hote l LIMITED\certificate issued on 05/03/02
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 07/06/01; full list of members
30 Dec 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 AA Full accounts made up to 31 December 1999
17 Jul 2000 287 Registered office changed on 17/07/00 from: pridewatch services LTD lilley manor estate hexton road lilley luton bedfordshire LU2 8NA
19 Jun 2000 363s Return made up to 07/06/00; full list of members
22 Jun 1999 288b Secretary resigned
22 Jun 1999 288a New secretary appointed
22 Jun 1999 363s Return made up to 07/06/99; no change of members
28 Apr 1999 AA Full accounts made up to 31 December 1998