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OXFORD SPIRES HOTEL LIMITED

Company number 03629986

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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)
12 Jun 2013 CH01 Director's details changed for David Hedley Richardson on 21 May 2013
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 CH01 Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
30 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Mr Darren Lyko-Edwards as a director
21 May 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AP01 Appointment of David Richardson as a director
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Mar 2010 AP01 Appointment of Mr Rodney Frederick Taylor as a director
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
04 Dec 2009 CH01 Director's details changed for Mr Charles Richard Holmes on 1 December 2009
18 Nov 2009 CH03 Secretary's details changed for Rex Clayton on 31 October 2009
24 Sep 2009 363a Return made up to 07/09/09; full list of members
04 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Feb 2009 288b Appointment terminated director benjamin gareh
19 Dec 2008 288b Appointment terminated director nicoletta de bona bottegal