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DEANS PLACE HOTEL LIMITED

Company number 03425609

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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)
07 Aug 2008 155(6)a Declaration of assistance for shares acquisition
07 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Aug 2008 288a Director appointed michael john clinch
05 Aug 2008 288a Director and secretary appointed david henry langridge
05 Aug 2008 288b Appointment terminated director michael barry
05 Aug 2008 288b Appointment terminated director and secretary janice bramich
05 Aug 2008 288b Appointment terminated director peter bramich
05 Aug 2008 287 Registered office changed on 05/08/2008 from 30-34 north street hailsham east sussex BN27 1DW
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
22 May 2008 AA Accounts for a small company made up to 30 September 2007
22 Oct 2007 363a Return made up to 27/08/07; full list of members
25 Jul 2007 AA Accounts for a small company made up to 30 September 2006
20 Sep 2006 363a Return made up to 27/08/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 30 September 2005
05 Sep 2005 363a Return made up to 27/08/05; full list of members
05 Sep 2005 353 Location of register of members
29 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name