DIAL HOUSE HOTEL (BOURTON) LIMITED

Company number 04037839

Date	Type	Description	View / Download
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
05 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Feb 2008	CERTNM	Company name changed campbell howard LIMITED\certificate issued on 24/02/08	(2 pages)
18 Feb 2008	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)
11 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: endeavour house 78 stafford road wallington surrey SM6 9AY	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: dial house hotel the chestnuts high street bourton on the water cheltenham gloucestershire GL54 2AN	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)