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WOKING HOTELS LIMITED

Company number 03397962

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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)
11 Mar 2008 155(6)a Declaration of assistance for shares acquisition
11 Mar 2008 AUD Auditor's resignation
05 Aug 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 03/07/07; full list of members
13 Jul 2007 353 Location of register of members
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 288c Director's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363s Return made up to 03/07/06; full list of members
11 Aug 2006 287 Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE
31 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2006 155(6)a Declaration of assistance for shares acquisition
20 Mar 2006 288c Director's particulars changed
17 Aug 2005 363s Return made up to 03/07/05; full list of members
17 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
02 Aug 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 288b Secretary resigned;director resigned
08 Oct 2004 288a New secretary appointed;new director appointed
03 Sep 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 03/07/04; full list of members
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 395 Particulars of mortgage/charge