HIGHCLERE HOTEL LIMITED

Company number 04589416

Date	Type	Description	View / Download
20 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(10 pages)
16 Jan 2009	363a	Return made up to 05/11/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	(9 pages)
08 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
19 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(9 pages)
13 Dec 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(9 pages)
04 Nov 2005	363s	Return made up to 05/11/05; full list of members	(6 pages)
05 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(9 pages)
15 Nov 2004	363s	Return made up to 05/11/04; full list of members	(6 pages)
29 Jul 2004	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2003	363s	Return made up to 05/11/03; full list of members	(6 pages)
01 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	353	Location of register of members	(1 page)
01 Apr 2003	325	Location of register of directors' interests	(1 page)
01 Apr 2003	190	Location of debenture register	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New secretary appointed	(2 pages)

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