OXFORD SPIRES HOTEL LIMITED

Company number 03629986

Date	Type	Description	View / Download
04 Dec 2006	363a	Return made up to 07/09/06; full list of members; amend	(7 pages)
22 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
31 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
20 Jul 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
12 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
07 Oct 2005	363s	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
01 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	288b	Director resigned	(1 page)
24 Sep 2004	363s	Return made up to 07/09/04; full list of members	(8 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: albion house 32 pinchbeck road spalding lincolnshire PE11 1QD	(1 page)
06 Sep 2004	CERTNM	Company name changed ladleswift tenens ede LIMITED\certificate issued on 06/09/04	(2 pages)
09 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
19 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub dividing shares 20/04/04
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 May 2004	288a	New director appointed	(4 pages)
07 May 2004	122	S-div 20/04/04	(2 pages)
27 Apr 2004	288a	New director appointed	(3 pages)
27 Apr 2004	288a	New director appointed	(3 pages)
24 Jan 2004	288c	Secretary's particulars changed	(1 page)
23 Jan 2004	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)