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DIAL HOUSE HOTEL (BOURTON) LIMITED

Company number 04037839

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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)
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2008 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
10 Oct 2007 363s Return made up to 20/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Aug 2006 363s Return made up to 20/07/06; full list of members
25 May 2006 AA Total exemption full accounts made up to 31 July 2005
13 Sep 2005 363s Return made up to 20/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2005 AA Total exemption full accounts made up to 31 July 2004
29 Sep 2004 363s Return made up to 20/07/04; full list of members
23 Dec 2003 AA Total exemption full accounts made up to 31 July 2003
28 Oct 2003 287 Registered office changed on 28/10/03 from: 116 saint aldates oxford oxfordshire OX1 1HA
01 Aug 2003 363s Return made up to 20/07/03; full list of members
20 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Aug 2002 363s Return made up to 20/07/02; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
25 Jul 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Jul 2001 288c Director's particulars changed
23 Jul 2001 288c Director's particulars changed
23 Jul 2001 288c Director's particulars changed
10 Jul 2001 88(2) Ad 05/09/00--------- £ si 999@1=999 £ ic 1/1000
10 Jul 2001 288c Director's particulars changed
10 Jul 2001 288c Director's particulars changed
23 Sep 2000 395 Particulars of mortgage/charge