BEPTON HOTELS LIMITED

Company number 04073955

Date	Type	Description	View / Download
08 Jul 2004	88(2)R	Ad 31/03/04--------- £ si 250000@1=250000 £ ic 1000000/1250000	(2 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 7 devonshire square cutlers garden london EC2M 4YH	(1 page)
08 Jul 2004	288a	New secretary appointed	(2 pages)
28 May 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
24 May 2004	88(2)R	Ad 31/03/03--------- £ si 250000@1	(2 pages)
20 May 2004	88(2)R	Ad 31/03/03--------- £ si 250000@1	(2 pages)
18 Dec 2003	123	Nc inc already adjusted 31/03/03	(1 page)
18 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2003	88(2)R	Ad 31/03/03--------- £ si 999998@1	(2 pages)
01 Nov 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
01 Jul 2002	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
01 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	288b	Director resigned	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: park house hotel bepton midhurst west sussex GU29 0JB	(1 page)
23 Oct 2001	288c	Director's particulars changed	(1 page)
23 Oct 2001	363s	Return made up to 19/09/01; full list of members	(7 pages)