DIAL HOUSE HOTEL (BOURTON) LIMITED

Company number 04037839

Date	Type	Description	View / Download
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(7 pages)
09 May 2017	AD01	Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG on 9 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Martyn Booth as a director on 19 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Elaine Booth as a director on 19 April 2017	(1 page)
09 May 2017	TM02	Termination of appointment of Elaine Booth as a secretary on 19 April 2017	(1 page)
09 May 2017	AP03	Appointment of Mr Steven Earl Joynes as a secretary on 19 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Andre Max Elshout as a director on 19 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Steven Earl Joynes as a director on 19 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Adrian John Pearson as a director on 19 April 2017	(2 pages)
08 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 13 April 2017	(3 pages)
24 Apr 2017	MR01	Registration of charge 040378390008, created on 19 April 2017	(7 pages)
24 Apr 2017	MR01	Registration of charge 040378390009, created on 19 April 2017	(23 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(5 pages)
03 Jul 2014	CH01	Director's details changed for Martyn Booth on 23 June 2014	(2 pages)
03 Jul 2014	CH03	Secretary's details changed for Elaine Booth on 23 June 2014	(1 page)
03 Jul 2014	CH01	Director's details changed for Elaine Booth on 23 June 2014	(2 pages)
03 Jul 2014	AD01	Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA United Kingdom on 3 July 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
25 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(5 pages)