COUNTY HOTEL LIMITED

Company number 04528054

Date	Type	Description	View / Download
08 Mar 2004	288a	New secretary appointed	(2 pages)
13 Feb 2004	288b	Secretary resigned	(1 page)
09 Sep 2003	363s	Return made up to 06/09/03; full list of members	(6 pages)
09 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
17 Jan 2003	88(2)R	Ad 09/01/03--------- £ si 15@1=15 £ ic 240/255	(2 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 12 tor hill road torquay TQ2 5RB	(1 page)
10 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 239@1=239 £ ic 1/240	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	225	Accounting reference date extended from 30/09/03 to 31/01/04	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	NEWINC	Incorporation	(12 pages)