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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)
16 Nov 2001 288a New director appointed
03 Sep 2001 AA Accounts for a small company made up to 31 January 2001
13 Aug 2001 363s Return made up to 19/07/01; full list of members
07 Aug 2001 288b Director resigned
11 Oct 2000 AA Accounts for a small company made up to 31 January 2000
13 Sep 2000 288b Secretary resigned
13 Sep 2000 288a New secretary appointed
08 Aug 2000 363s Return made up to 19/07/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 31 January 1999
09 Aug 1999 363s Return made up to 19/07/99; no change of members
01 Sep 1998 363s Return made up to 19/07/98; full list of members
  • 363(287) ‐ Registered office changed on 01/09/98
13 May 1998 AA Accounts for a small company made up to 31 January 1998
29 Apr 1998 88(2)R Ad 03/04/98--------- £ si 435000@1=435000 £ ic 570000/1005000
29 Apr 1998 123 Nc inc already adjusted 03/04/98
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1997 AA Accounts for a small company made up to 31 January 1997
29 Aug 1997 363s Return made up to 19/07/97; full list of members
15 May 1997 225 Accounting reference date shortened from 31/07/97 to 31/01/97
21 Mar 1997 88(2)R Ad 28/02/97--------- £ si 569998@1=569998 £ ic 2/570000
17 Mar 1997 395 Particulars of mortgage/charge
17 Mar 1997 395 Particulars of mortgage/charge
07 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1996 288b Secretary resigned;director resigned