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THE FAIRBOURNE HOTEL LIMITED

Company number 03535794

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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)
04 May 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Sep 2003 363s Return made up to 22/09/03; full list of members
28 Sep 2003 363(288) Secretary's particulars changed
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 11/10/02; full list of members
21 Oct 2002 287 Registered office changed on 21/10/02 from: 20 portland square bristol avon BS2 8SJ
27 Sep 2002 88(2)R Ad 27/03/98--------- £ si 999@1
27 May 2002 395 Particulars of mortgage/charge
20 May 2002 288b Director resigned
08 Feb 2002 AA Full accounts made up to 31 December 2000
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288a New secretary appointed
23 Oct 2001 363s Return made up to 11/10/01; full list of members
03 Nov 2000 363s Return made up to 11/10/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jan 2000 AA Full accounts made up to 31 December 1998
10 Jan 2000 225 Accounting reference date shortened from 31/03/99 to 31/12/98
05 Nov 1999 363s Return made up to 11/10/99; full list of members
20 Aug 1999 288b Secretary resigned;director resigned