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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)
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
20 Feb 2002 288a New director appointed
18 Jan 2002 CERTNM Company name changed equalcover LIMITED\certificate issued on 18/01/02