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JOHNCAROLYN HOTELS LIMITED

Company number 04115507

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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)
31 May 2006 363a Return made up to 17/10/05; full list of members
30 May 2006 288c Secretary's particulars changed
11 Mar 2005 363a Return made up to 17/10/04; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Feb 2005 287 Registered office changed on 16/02/05 from: suite 4 4 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AA
16 Feb 2005 363s Return made up to 07/11/02; full list of members; amend
16 Feb 2005 363s Return made up to 23/11/01; full list of members; amend
22 Dec 2004 353 Location of register of members
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288b Secretary resigned
30 Nov 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 288a New director appointed
22 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 287 Registered office changed on 22/12/03 from: helme park hall country house hotel fir tree bishop auckland county durham DL13 4NW
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Secretary resigned
15 Dec 2003 363s Return made up to 17/10/03; full list of members; amend
24 Oct 2003 363s Return made up to 17/10/03; full list of members
24 May 2003 AA Total exemption small company accounts made up to 30 November 2002
12 Dec 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001