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HOTEL TRESANTON LIMITED

Company number 03242822

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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)
24 Sep 2007 363s Return made up to 28/08/07; no change of members
15 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 AA Full accounts made up to 31 January 2006
22 Sep 2006 363s Return made up to 28/08/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 January 2005
16 Sep 2005 363s Return made up to 28/08/05; full list of members
15 Oct 2004 AA Full accounts made up to 31 January 2004
16 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 88(2)R Ad 02/09/04--------- £ si 400000@1=400000 £ ic 2000000/2400000
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 123 £ nc 2000000/2400000 02/09/04
15 Sep 2004 363s Return made up to 28/08/04; full list of members
26 Sep 2003 363s Return made up to 28/08/03; full list of members
12 May 2003 AA Full accounts made up to 31 January 2003
09 Sep 2002 363s Return made up to 28/08/02; full list of members
12 Aug 2002 AA Accounts for a small company made up to 31 January 2002
04 Sep 2001 363s Return made up to 28/08/01; full list of members
10 Jul 2001 AA Accounts for a small company made up to 31 January 2001
25 Oct 2000 AA Accounts for a small company made up to 31 January 2000
11 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/00
04 May 2000 287 Registered office changed on 04/05/00 from: rotherwick house 3 thomas hore street london E1 9YX
09 Nov 1999 AA Accounts for a small company made up to 31 January 1999
10 Sep 1999 363s Return made up to 28/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1998 363s Return made up to 28/08/98; full list of members
  • 363(288) ‐ Director's particulars changed