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SACKVILLE HOTEL LIMITED

Company number 03757191

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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)
10 Apr 2002 AA Total exemption full accounts made up to 9 June 2001
09 May 2001 363s Return made up to 21/04/01; full list of members
29 Dec 2000 AA Accounts for a small company made up to 9 June 2000
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Aug 2000 287 Registered office changed on 01/08/00 from: the sackville hotel 189 kingsway hove east sussex BN3 4GU
13 Jul 2000 155(6)a Declaration of assistance for shares acquisition
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New secretary appointed;new director appointed
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288b Director resigned
27 Jun 2000 225 Accounting reference date extended from 30/04/00 to 09/06/00
27 Jun 2000 363s Return made up to 21/04/00; full list of members
27 Jun 2000 363(287) Registered office changed on 27/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/00
24 Sep 1999 395 Particulars of mortgage/charge
13 Jul 1999 CERTNM Company name changed oakleith LIMITED\certificate issued on 14/07/99
15 Jun 1999 395 Particulars of mortgage/charge
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Secretary resigned
09 Jun 1999 288a New secretary appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 287 Registered office changed on 09/06/99 from: 381 kingsway hove east sussex BN3 4QD
21 Apr 1999 NEWINC Incorporation