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TOWN & COUNTRY HOTELS LIMITED

Company number 03390385

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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)
12 May 2003 AA Accounts for a medium company made up to 30 September 2002
22 Jul 2002 363s Return made up to 23/06/02; full list of members
29 Jun 2002 AA Full accounts made up to 30 September 2001
14 Mar 2002 122 £ ic 200100/100 26/02/02 £ sr 200000@1=200000
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
10 Jul 2001 363s Return made up to 23/06/01; full list of members
11 Nov 2000 395 Particulars of mortgage/charge
29 Aug 2000 AA Accounts for a small company made up to 30 September 1999
27 Jun 2000 363s Return made up to 23/06/00; full list of members
04 May 2000 403a Declaration of satisfaction of mortgage/charge
04 May 2000 403a Declaration of satisfaction of mortgage/charge
07 Feb 2000 395 Particulars of mortgage/charge
04 Feb 2000 395 Particulars of mortgage/charge
07 Jul 1999 363s Return made up to 23/06/99; no change of members
09 Mar 1999 AA Accounts for a small company made up to 30 September 1998
10 Aug 1998 123 Nc inc already adjusted 20/10/97
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
23 Jul 1998 363s Return made up to 23/06/98; full list of members
  • 363(287) ‐ Registered office changed on 23/07/98
14 Apr 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
14 Nov 1997 288b Secretary resigned
11 Nov 1997 CERTNM Company name changed MB103 LIMITED\certificate issued on 12/11/97
10 Nov 1997 288a New secretary appointed