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THE ST DAVID'S HOTEL CARDIFF LIMITED

Company number 03299012

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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)
15 Aug 2008	288a	Director appointed paul sandle nisbett	View PDF Director appointed paul sandle nisbett - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
01 Jul 2008	288b	Appointment terminated director mark day	View PDF Appointment terminated director mark day - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 18 pages (18 pages)
29 Feb 2008	288a	Director appointed mark day	View PDF Director appointed mark day - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	225	Curr sho from 30/04/2008 to 31/12/2007	View PDF Curr sho from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
23 Nov 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 18/06/07	View PDF Resolutions RES13 ‐ Accession agreement 18/06/07 - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
22 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 27/04/07	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 27/04/07 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
18 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/04/07
18 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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THE ST DAVID'S HOTEL CARDIFF LIMITED

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