GOODNIGHT INNS LIMITED

Company number 03451999

Date	Type	Description	View / Download
11 Jul 2001	AA	Total exemption small company accounts made up to 26 September 2000	(7 pages)
18 Jan 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)
22 Nov 2000	363s	Return made up to 18/10/00; full list of members	(7 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: cardiff bay business centre titan road cardiff south glamorgan CF24 5EJ	(1 page)
20 Jul 2000	AA	Accounts for a small company made up to 26 September 1999	(6 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
09 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	88(2)R	Ad 19/04/00--------- £ si 86875@1=86875 £ ic 75000/161875	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
27 Apr 2000	123	£ nc 75000/250000 19/04/00	(1 page)
17 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
26 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: cardiff bay business centre titan house titan road ocean park cardiff south glamorgan CF24 5BS	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	363s	Return made up to 18/10/99; full list of members	(6 pages)
22 Oct 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1999	363(287)	Registered office changed on 22/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1999	287	Registered office changed on 17/09/99 from: berry smith haywood house dumfries place cardiff CF10 3GA	(1 page)
25 Aug 1999	225	Accounting reference date shortened from 31/10/99 to 26/09/99	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 8 st andrews crescent cardiff CF1 3DD	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document