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CHESHIRE COUNTRY HOTELS LIMITED

Company number 03446491

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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 2000 395 Particulars of mortgage/charge
12 Oct 1999 363s Return made up to 08/10/99; full list of members
11 Dec 1998 363s Return made up to 08/10/98; full list of members
09 Mar 1998 288a New secretary appointed;new director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288b Director resigned
18 Feb 1998 288a New director appointed
18 Feb 1998 287 Registered office changed on 18/02/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
18 Feb 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Feb 1998 288b Secretary resigned;director resigned
18 Feb 1998 288b Director resigned
27 Jan 1998 395 Particulars of mortgage/charge
17 Dec 1997 CERTNM Company name changed law 905 LIMITED\certificate issued on 17/12/97
08 Oct 1997 NEWINC Incorporation