BANNATYNE HOTELS LIMITED

Company number 03271621

Date	Type	Description	View / Download
31 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Christopher Paul Watson on 25 March 2009	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2009	88(2)	Ad 08/05/09\gbp si 2@1=2\gbp ic 1300002/1300004\	(2 pages)
30 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
08 Dec 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
05 Dec 2008	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	(1 page)
05 Dec 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	(1 page)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	(1 page)
11 Mar 2008	288a	Secretary appointed christopher paul watson	(1 page)
15 Nov 2007	363s	Return made up to 25/10/07; full list of members	(7 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
04 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
04 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
15 Nov 2006	363s	Return made up to 25/10/06; full list of members	(7 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
20 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
15 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	395	Particulars of mortgage/charge	(3 pages)