MANNINGS HEATH HOTEL LIMITED

Company number 03792089

Date	Type	Description	View / Download
24 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2003	123	£ nc 10000/100000 18/10/03	(1 page)
22 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Oct 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Jun 2003	363s	Return made up to 18/06/03; full list of members	(9 pages)
21 May 2003	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(10 pages)
04 Jul 2002	363s	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
03 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2000	(7 pages)
12 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2001	363s	Return made up to 18/06/01; full list of members	(8 pages)
18 Jun 2001	288b	Director resigned	(1 page)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 1-2 moorside court yelverton business park crapstone,yelverton devon PL20 7PE	(1 page)
17 Aug 2000	363s	Return made up to 18/06/00; full list of members	(8 pages)
17 Aug 2000	88(2)R	Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Jun 2000	CERTNM	Company name changed pleasant dreams LIMITED\certificate issued on 27/06/00	(2 pages)
21 Jun 2000	225	Accounting reference date shortened from 30/06/00 to 31/05/00	(1 page)
30 Mar 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)