- Company Overview for COUNTY HOTELS GROUP LIMITED (03288763)
- Filing history for COUNTY HOTELS GROUP LIMITED (03288763)
- People for COUNTY HOTELS GROUP LIMITED (03288763)
- Charges for COUNTY HOTELS GROUP LIMITED (03288763)
- More for COUNTY HOTELS GROUP LIMITED (03288763)
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) |
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08 Dec 1999 | 288b | Director resigned | |
04 Aug 1999 | 288a | New secretary appointed | |
04 Aug 1999 | 288b | Secretary resigned | |
01 Aug 1999 | AA | Full group accounts made up to 27 December 1998 | |
02 Feb 1999 | 288a | New director appointed | |
01 Feb 1999 | 287 | Registered office changed on 01/02/99 from: county house 112 st leonards road windsor berkshire SL4 3DG | |
01 Feb 1999 | 288b | Secretary resigned | |
01 Feb 1999 | 288b | Director resigned | |
01 Feb 1999 | 288b | Director resigned | |
01 Feb 1999 | 288a | New secretary appointed | |
01 Feb 1999 | 288a | New director appointed | |
17 Dec 1998 | 363s | Return made up to 06/12/98; full list of members | |
06 Nov 1998 | 288b | Director resigned | |
26 Aug 1998 | AUD | Auditor's resignation | |
11 Aug 1998 | AA | Full group accounts made up to 28 December 1997 | |
30 Dec 1997 | 363s | Return made up to 06/12/97; full list of members | |
02 Dec 1997 | RESOLUTIONS |
Resolutions
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02 Dec 1997 | 88(2)R | Ad 25/11/97--------- £ si 86500@1=86500 £ ic 11024750/11111250 | |
11 Nov 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Sep 1997 | 395 | Particulars of mortgage/charge | |
22 Sep 1997 | 88(2)R | Ad 30/05/97-06/06/97 £ si 7068000@.5=3534000 £ si 532000@1=532000 £ ic 6958750/11024750 | |
05 Sep 1997 | MISC | Amending 88(2) | |
01 Aug 1997 | 288b |
Director resigned
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Request DocumentDirector resigned |
28 Jul 1997 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
28 Jul 1997 | AUDR | Auditor's report |