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ALDEBURGH HOTELS LIMITED

Company number 03395695

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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)
04 Jul 2001 363s Return made up to 01/07/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 May 2000
15 Aug 2000 MEM/ARTS Memorandum and Articles of Association
04 Aug 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 395 Particulars of mortgage/charge
07 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
25 Nov 1999 CERTNM Company name changed the white lion hotel LIMITED\certificate issued on 26/11/99
24 Nov 1999 88(2)R Ad 16/11/99--------- £ si 798000@1=798000 £ ic 350000/1148000
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Nov 1999 123 £ nc 500000/1500000 08/11/99
02 Jul 1999 363s Return made up to 01/07/99; no change of members
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 15/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/02/99
17 Feb 1999 AA Accounts made up to 31 May 1998
21 Jul 1998 363s Return made up to 01/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/98; full list of members
06 May 1998 288b Director resigned
27 Nov 1997 88(2)R Ad 14/10/97--------- £ si 349998@1=349998 £ ic 2/350000
24 Nov 1997 MEM/ARTS Memorandum and Articles of Association
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New director appointed