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L & H HOTELS LIMITED

Company number 04656344

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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)
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
09 Feb 2009 363a Return made up to 04/02/09; full list of members
09 Feb 2009 288c Director's change of particulars / angela beere / 31/01/2009
09 Feb 2009 288c Director's change of particulars / roger beere / 31/01/2009
07 Oct 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 04/02/08; full list of members
15 Jan 2008 395 Particulars of mortgage/charge
07 Jan 2008 287 Registered office changed on 07/01/08 from: charter house the square lower bristol road bath BA2 3BH
18 Dec 2007 MISC Section 394
18 Dec 2007 287 Registered office changed on 18/12/07 from: 37 great pulteney street bath avon BA2 4DA
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 363a Return made up to 04/02/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Aug 2006 155(6)b Declaration of assistance for shares acquisition
17 Aug 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 363a Return made up to 04/02/06; full list of members
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Director resigned
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
04 Mar 2005 363s Return made up to 04/02/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03