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CLOSEGATE HOTEL DEVELOPMENTS LIMITED

Company number 03602887

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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 Oct 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
08 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
08 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	CH01	Director's details changed for Mr Kenneth Hunt on 23 July 2010	View PDF Director's details changed for Mr Kenneth Hunt on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from, alderman fenwick's house, 98-100 pilgrim street, newcastle upon tyne, tyne & wear NE16SQ	View PDF Registered office changed on 05/08/2009 from, alderman fenwick's house, 98-100 pilgrim street, newcastle upon tyne, tyne & wear NE16SQ - link opens in a new window - 1 page (1 page)
05 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
23 Jan 2009	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	88(2)	Ad 30/01/08\gbp si 400000@1=400000\gbp ic 500000/900000\	View PDF Ad 30/01/08\gbp si 400000@1=400000\gbp ic 500000/900000\ - link opens in a new window - 1 page (1 page)
23 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
05 Jun 2008	88(2)	Ad 30/01/08\gbp si 400000@1=400000\gbp ic 100000/500000\	View PDF Ad 30/01/08\gbp si 400000@1=400000\gbp ic 100000/500000\ - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re allot of shares 18/10/06	View PDF Resolutions RES13 ‐ Re allot of shares 18/10/06 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Appl all app dir aut si 04/10/06	View PDF Resolutions RES13 ‐ Appl all app dir aut si 04/10/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	88(2)R	Ad 04/10/06--------- £ si 400000@1=400000 £ ic 100000/500000	View PDF Ad 04/10/06--------- £ si 400000@1=400000 £ ic 100000/500000 - link opens in a new window - 2 pages (2 pages)

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CLOSEGATE HOTEL DEVELOPMENTS LIMITED

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