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THE MASTER BUILDER'S HOUSE HOTEL LIMITED

Company number 03444500

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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)
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
31 Jan 2000 AA Accounts for a small company made up to 31 December 1998
14 Dec 1999 287 Registered office changed on 14/12/99 from: c/o the george hotel quay street yarmouth isle of wight PO41 0PE
10 Dec 1999 363s Return made up to 03/10/99; full list of members
10 Dec 1999 288c Director's particulars changed
20 Oct 1998 363s Return made up to 03/10/98; full list of members
20 Oct 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jun 1998 287 Registered office changed on 25/06/98 from: harris & trotter 8-10 bulstrode street london W1M 6AH
08 Dec 1997 288a New director appointed
25 Nov 1997 287 Registered office changed on 25/11/97 from: hanover house 14 hanover square london W1R 0BE
25 Nov 1997 88(2)R Ad 12/11/97--------- £ si 99@1=99 £ ic 1/100
25 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Secretary resigned
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New secretary appointed;new director appointed
03 Oct 1997 NEWINC Incorporation