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THE BERNERS HOTEL LIMITED

Company number 04210588

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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)
04 May 2006 288a New director appointed
12 Oct 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 03/05/05; full list of members
11 Feb 2005 AA Full accounts made up to 31 December 2003
26 Nov 2004 395 Particulars of mortgage/charge
26 Nov 2004 395 Particulars of mortgage/charge
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
06 May 2004 363s Return made up to 03/05/04; full list of members
06 May 2004 363(288) Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
18 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 363s Return made up to 03/05/03; full list of members
13 May 2003 363(353) Location of register of members address changed
17 Apr 2003 AUD Auditor's resignation
14 Jan 2003 AA Full accounts made up to 31 December 2001
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
22 May 2002 363s Return made up to 03/05/02; full list of members
19 Sep 2001 395 Particulars of mortgage/charge
09 Jul 2001 CERTNM Company name changed the berner's hotel LIMITED\certificate issued on 09/07/01
25 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New secretary appointed