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SHORE INN LTD

Company number 03422360

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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 Oct 2004 88(2)R Ad 21/06/04--------- £ si 99998@1
15 Oct 2004 123 Nc inc already adjusted 21/06/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288b Director resigned
24 May 2004 CERTNM Company name changed southern executive cars LIMITED\certificate issued on 24/05/04
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
31 Aug 2003 363s Return made up to 20/08/03; full list of members
20 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
27 Aug 2002 363s Return made up to 20/08/02; full list of members
24 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
23 Aug 2001 363s Return made up to 20/08/01; full list of members
25 Sep 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 Sep 2000 AA Accounts for a dormant company made up to 31 August 2000
18 Apr 2000 AA Accounts for a dormant company made up to 31 August 1999
09 Sep 1999 288a New secretary appointed
09 Sep 1999 363s Return made up to 20/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1999 AA Accounts for a dormant company made up to 31 August 1998
14 Jul 1999 287 Registered office changed on 14/07/99 from: 55 west street chichester west sussex PO19 1RU