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C & CB HOTELS LIMITED

Company number 03227250

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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)
29 Jul 2009 353 Location of register of members
29 Jul 2009 190 Location of debenture register
30 Oct 2008 AA Accounts for a small company made up to 31 January 2008
01 Sep 2008 363a Return made up to 19/07/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA
28 Sep 2007 AA Accounts for a small company made up to 31 January 2007
10 Sep 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Sep 2007 122 £ nc 1050000/1005000 31/08/06
21 Aug 2007 288c Director's particulars changed
03 Aug 2007 363a Return made up to 19/07/07; full list of members
20 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 363a Return made up to 19/07/06; full list of members
21 Aug 2006 288c Director's particulars changed
11 Jul 2006 AA Accounts for a small company made up to 31 January 2006
22 Sep 2005 363a Return made up to 19/07/05; full list of members
04 Aug 2005 AA Accounts for a small company made up to 31 January 2005
03 May 2005 287 Registered office changed on 03/05/05 from: 3 lorne park road lansdowne bournemouth dorset BH1 1LD
25 Oct 2004 AA Accounts for a small company made up to 31 January 2004
09 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 2003 AA Accounts for a small company made up to 31 January 2003
01 Sep 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 AA Accounts for a small company made up to 31 January 2002
15 Aug 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 288c Secretary's particulars changed;director's particulars changed