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THE LYGON ARMS HOTEL LIMITED

Company number 03669276

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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 Aug 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 363s Return made up to 12/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 1 January 2006
13 Feb 2006 363s Return made up to 12/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jan 2006 288a New secretary appointed
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
28 Dec 2005 AUD Auditor's resignation
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 287 Registered office changed on 28/12/05 from: high street broadway worcestershire WR12 7DU
22 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 288a New secretary appointed
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
02 Dec 2005 403a Declaration of satisfaction of mortgage/charge