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WEBB HOTEL GROUP LIMITED

Company number 03653076

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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)
30 Apr 2007 CERTNM Company name changed moor hall group LIMITED\certificate issued on 30/04/07
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 363a Return made up to 21/10/06; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
03 Jun 2006 AA Group of companies' accounts made up to 1 January 2006
29 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 288c Director's particulars changed
01 Dec 2005 AA Group of companies' accounts made up to 2 January 2005
15 Nov 2005 363a Return made up to 21/10/05; full list of members
03 Nov 2004 363s Return made up to 21/10/04; full list of members
25 May 2004 AA Group of companies' accounts made up to 4 January 2004
29 Oct 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2003 AA Group of companies' accounts made up to 5 January 2003
13 Nov 2002 363s Return made up to 21/10/02; full list of members
04 Oct 2002 88(2)R Ad 01/09/02--------- £ si 1000@1=1000 £ ic 10000/11000
04 Oct 2002 123 Nc inc already adjusted 01/09/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2002 288b Director resigned
21 Aug 2002 CERTNM Company name changed broadwebb group LIMITED\certificate issued on 21/08/02
13 May 2002 AA Full accounts made up to 6 January 2002
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed;new director appointed
20 Feb 2002 287 Registered office changed on 20/02/02 from: home farm east lodge needwood burton on trent staffordshire DE13 9PQ
20 Feb 2002 288b Secretary resigned