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BEPTON HOTELS LIMITED

Company number 04073955

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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)
16 Sep 2010 CH01 Director's details changed for Seamus Hamilton O'brien on 2 September 2010
16 Sep 2010 CH01 Director's details changed for Michael Bucks on 2 September 2010
16 Sep 2010 CH04 Secretary's details changed for Goodale Mardle Chartered Accountants on 2 September 2010
19 Oct 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 02/09/09; full list of members
02 Oct 2009 288c Secretary's change of particulars / goodale mardle chartered accountants / 28/02/2009
29 Jul 2009 287 Registered office changed on 29/07/2009 from 3 grange house grange road midhurst west sussex GU29 9LS
14 May 2009 288b Appointment terminated director anthony morgan
14 May 2009 288a Director appointed michael bucks
05 Feb 2009 AA Full accounts made up to 31 March 2008
29 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 Dec 2008 363a Return made up to 02/09/08; full list of members
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Mar 2008 AA Accounts for a small company made up to 31 March 2007
24 Sep 2007 363a Return made up to 02/09/07; full list of members
16 Oct 2006 363s Return made up to 02/09/06; full list of members
24 May 2006 AA Total exemption full accounts made up to 31 March 2006
28 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
16 Sep 2005 363s Return made up to 02/09/05; full list of members
09 Sep 2004 363s Return made up to 02/09/04; full list of members
08 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
08 Jul 2004 288b Secretary resigned