EPISODE LEAMINGTON LIMITED

Company number 04558173

Date	Type	Description	View / Download
14 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
23 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
10 Feb 2010	CH01	Director's details changed for Sarah Lucy Fergusson on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Ian Samuel Fergusson on 10 February 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Ian Samuel Fergusson on 10 February 2010	(1 page)
25 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
14 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
17 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
01 Dec 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
29 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
22 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
18 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
18 Jul 2006	CERTNM	Company name changed leamington hotel LIMITED\certificate issued on 18/07/06	(2 pages)
05 Jul 2006	288a	New director appointed	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
15 Sep 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(3 pages)

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