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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)
14 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 07/09/08; full list of members
29 Sep 2008 190 Location of debenture register
29 Sep 2008 353 Location of register of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from olney house ducklington lane witney oxfordshire OX28 4EX
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 288a New director appointed
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 151 & 152 18/09/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
28 Sep 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
27 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
10 Sep 2007 363a Return made up to 07/09/07; full list of members