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MARSHAM COURT HOTEL LTD

Company number 03272908

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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)
03 Apr 2013 AP01 Appointment of Mr James Robert Dixon-Box as a director
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
22 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
20 Mar 2012 SH02 Consolidation of shares on 28 February 2012
12 Mar 2012 CC04 Statement of company's objects
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Chairman appointed 28/02/2012
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a medium company made up to 31 March 2011
27 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a medium company made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Zoe Deborah Rouget Westwood on 16 November 2009
19 Nov 2009 CH01 Director's details changed for Rachel Amy Wallace on 16 November 2009
19 Nov 2009 CH01 Director's details changed for Hugh Deavin on 16 November 2009
19 Nov 2009 CH01 Director's details changed for Jennifer Anne Deavin on 16 November 2009
13 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
20 Nov 2008 363a Return made up to 23/10/08; full list of members
26 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 88(2) Ad 25/03/08\gbp si 1000@1=1000\gbp ic 100000/101000\
17 Dec 2007 363a Return made up to 23/10/07; full list of members
17 Dec 2007 288c Director's particulars changed
23 Aug 2007 AA Accounts for a medium company made up to 31 March 2007
02 Nov 2006 363a Return made up to 23/10/06; full list of members