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SOUTHPORT PROMENADE HOTELS LIMITED

Company number 03671820

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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)
19 Dec 2006	AA	Accounts for a medium company made up to 30 April 2006	View PDF Accounts for a medium company made up to 30 April 2006 - link opens in a new window - 20 pages (20 pages)
12 Dec 2006	363a	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2006	122	S-div 21/04/06	View PDF S-div 21/04/06 - link opens in a new window - 1 page (1 page)
12 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/04/06
12 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2006	AA	Accounts for a medium company made up to 30 April 2005	View PDF Accounts for a medium company made up to 30 April 2005 - link opens in a new window - 13 pages (13 pages)
13 Dec 2005	363a	Return made up to 23/11/05; full list of members	View PDF Return made up to 23/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	AA	Accounts for a medium company made up to 30 April 2004	View PDF Accounts for a medium company made up to 30 April 2004 - link opens in a new window - 14 pages (14 pages)
23 Dec 2004	363s	Return made up to 23/11/04; full list of members	View PDF Return made up to 23/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2004	AA	Accounts for a medium company made up to 30 April 2003	View PDF Accounts for a medium company made up to 30 April 2003 - link opens in a new window - 16 pages (16 pages)
29 Jan 2004	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2003	AA	Full accounts made up to 1 May 2003	View PDF Full accounts made up to 1 May 2003 - link opens in a new window - 18 pages (18 pages)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Dec 2002	363s	Return made up to 23/11/02; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 23/11/02; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
19 Sep 2002	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 15 pages (15 pages)
21 Dec 2001	363s	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Dec 2001	225	Accounting reference date extended from 30/11/01 to 30/04/02	View PDF Accounting reference date extended from 30/11/01 to 30/04/02 - link opens in a new window - 1 page (1 page)
14 Nov 2001	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 7 pages (7 pages)
11 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Aug 2001	CERTNM	Company name changed clifton health club LIMITED\certificate issued on 14/08/01	View PDF Company name changed clifton health club LIMITED\certificate issued on 14/08/01 - link opens in a new window - 2 pages (2 pages)
27 Dec 2000	363s	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 2000	363s	Return made up to 23/11/99; full list of members	View PDF Return made up to 23/11/99; full list of members - link opens in a new window - 6 pages (6 pages)

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