DIAL HOUSE HOTEL (BOURTON) LIMITED
Company number 04037839
- Company Overview for DIAL HOUSE HOTEL (BOURTON) LIMITED (04037839)
- Filing history for DIAL HOUSE HOTEL (BOURTON) LIMITED (04037839)
- People for DIAL HOUSE HOTEL (BOURTON) LIMITED (04037839)
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- More for DIAL HOUSE HOTEL (BOURTON) LIMITED (04037839)
| 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 2013 | CH03 | Secretary's details changed for Elaine Booth on 7 May 2013 | |
| 07 May 2013 | CH01 | Director's details changed for Elaine Booth on 7 May 2013 | |
| 07 May 2013 | CH01 | Director's details changed for Martyn Booth on 7 May 2013 | |
| 07 May 2013 | AD01 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 7 May 2013 | |
| 12 Apr 2013 | MISC | Section 519 | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 04 Nov 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Aug 2011 | CH01 | Director's details changed for Martyn Booth on 15 August 2011 | |
| 19 Aug 2011 | CH01 | Director's details changed for Elaine Booth on 15 August 2011 | |
| 01 Oct 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Oct 2009 | CH03 | Secretary's details changed for Elaine Booth on 1 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Elaine Booth on 1 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Martyn Booth on 1 October 2009 | |
| 14 Sep 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 03 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 May 2009 | 287 | Registered office changed on 13/05/2009 from endeavour house 78 stafford road wallington surrey SM6 9AY united kingdom | |
| 19 Mar 2009 | RESOLUTIONS |
Resolutions
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| 24 Dec 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 27 Aug 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 27 Aug 2008 | 353 | Location of register of members | |
| 27 Aug 2008 | 190 | Location of debenture register | |
| 27 Aug 2008 | 287 | Registered office changed on 27/08/2008 from endeavour house 78 stafford road wallington surrey SM6 9AY |