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LONSDALE HOTELS LIMITED

Company number 04124805

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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)
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 220,000
03 May 2013 CC04 Statement of company's objects
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jun 2012 SH19 Statement of capital on 11 June 2012
  • GBP 20,000
11 Jun 2012 CAP-SS Solvency statement dated 19/04/12
14 May 2012 SH20 Statement by directors
14 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 CH01 Director's details changed for Alastair John Rushton on 2 June 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Alastair John Rushton on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Anne Kemp Angus Rushton on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Bernard Rushton on 14 December 2009
02 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009