BANNATYNE HOTELS LIMITED

Company number 03271621

Date	Type	Description	View / Download
14 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
31 Oct 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
31 Oct 2004	363s	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
14 Oct 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
10 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 55 cleveland terrace darlington county durham DL3 8HN	(1 page)
26 Nov 2002	363s	Return made up to 25/10/02; full list of members	(7 pages)
30 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
15 Feb 2002	CERTNM	Company name changed creme de la creme LTD.\certificate issued on 15/02/02	(2 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
19 Oct 2001	363s	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
19 Oct 2000	363s	Return made up to 25/10/00; full list of members	(6 pages)
23 Dec 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
21 Oct 1999	363s	Return made up to 25/10/99; full list of members	(6 pages)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Secretary resigned	(1 page)