Advanced company searchLink opens in new window

THE BELL INN AT SAPPERTON LIMITED

Company number 03819554

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2002 AA Total exemption full accounts made up to 30 November 2001
15 Nov 2001 288a New secretary appointed
15 Nov 2001 287 Registered office changed on 15/11/01 from: gibson booth mill house lee mills holmfirth huddersfield HD7 1SS
15 Nov 2001 288b Secretary resigned
15 Aug 2001 287 Registered office changed on 15/08/01 from: 16 old bailey london EC4M 7EG
10 Aug 2001 363a Return made up to 04/08/01; full list of members
16 May 2001 AA Full accounts made up to 30 November 2000
16 May 2001 225 Accounting reference date shortened from 31/10/01 to 30/11/00
26 Mar 2001 288c Director's particulars changed
24 Jan 2001 288c Secretary's particulars changed
05 Jan 2001 287 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
27 Sep 2000 88(2)R Ad 01/09/00--------- £ si 10000@1=10000 £ ic 300000/310000
15 Aug 2000 88(2)R Ad 26/07/00--------- £ si 20000@1
10 Aug 2000 363a Return made up to 04/08/00; full list of members
10 Aug 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Jun 2000 88(2)R Ad 02/06/00--------- £ si 45000@1=45000 £ ic 235000/280000
18 May 2000 88(2)R Ad 02/05/00--------- £ si 35000@1=35000 £ ic 200000/235000
18 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 2000 123 £ nc 200000/1000000 02/05/00
12 Apr 2000 288c Director's particulars changed
20 Mar 2000 88(2)R Ad 10/03/00--------- £ si 50000@1=50000 £ ic 150000/200000
20 Mar 2000 225 Accounting reference date extended from 31/08/00 to 31/10/00
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association