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THE HUNTING LODGE COTTINGHAM LIMITED

Company number 03212655

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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)
02 Mar 1998 288a New secretary appointed
01 Dec 1997 88(2)R Ad 27/10/97--------- £ si 63332@1=63332 £ ic 570000/633332
23 Oct 1997 288a New director appointed
02 Sep 1997 395 Particulars of mortgage/charge
23 Jul 1997 395 Particulars of mortgage/charge
27 Jun 1997 363s Return made up to 17/05/97; full list of members
10 Feb 1997 288a New secretary appointed;new director appointed
02 Feb 1997 288b Secretary resigned
02 Feb 1997 288b Director resigned
02 Feb 1997 288a New director appointed
27 Jan 1997 88(2)R Ad 26/11/96--------- £ si 570000@1=570000 £ ic 2/570002
27 Jan 1997 123 Nc inc already adjusted 23/12/96
27 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1996 225 Accounting reference date extended from 30/06/97 to 31/10/97
27 Jun 1996 287 Registered office changed on 27/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New secretary appointed
27 Jun 1996 288 Director resigned
27 Jun 1996 288 Secretary resigned
17 Jun 1996 NEWINC Incorporation