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FANFARE HOTELS LIMITED

Company number 03577519

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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)
02 Aug 2005	363s	Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/08/05	View PDF Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/08/05 - link opens in a new window - 7 pages (7 pages)
27 May 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
27 May 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
27 May 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
04 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
04 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
03 May 2005	88(2)R	Ad 20/04/05--------- £ si 1900000@1=1900000 £ ic 3182812/5082812	View PDF Ad 20/04/05--------- £ si 1900000@1=1900000 £ ic 3182812/5082812 - link opens in a new window - 2 pages (2 pages)
03 May 2005	123	Nc inc already adjusted 20/04/05	View PDF Nc inc already adjusted 20/04/05 - link opens in a new window - 1 page (1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: dolce norton manor sutton scotney basingstoke HAMPSHIRESO21 3NE	View PDF Registered office changed on 03/05/05 from: dolce norton manor sutton scotney basingstoke HAMPSHIRESO21 3NE - link opens in a new window - 1 page (1 page)
03 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
29 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of company 20/04/05	View PDF Resolutions RES13 ‐ Acquisition of company 20/04/05 - link opens in a new window - 5 pages (5 pages)
27 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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