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CHESFORD GRANGE HOTEL LIMITED

Company number 04684095

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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)
25 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
08 Feb 2013 AA Full accounts made up to 1 January 2012
06 Feb 2013 CC04 Statement of company's objects
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2012 CH01 Director's details changed for Ian Don Goulding on 30 August 2012
30 Aug 2012 CH03 Secretary's details changed for Ian Don Goulding on 30 August 2012
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AA Full accounts made up to 2 January 2011
05 Aug 2011 CH01 Director's details changed for Ian Don Goulding on 4 August 2011
05 Aug 2011 CH03 Secretary's details changed for Ian Don Goulding on 4 August 2011
05 Aug 2011 TM01 Termination of appointment of David Taylor as a director
11 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 3 January 2010
22 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
22 Mar 2010 AD02 Register inspection address has been changed
13 Sep 2009 AA Full accounts made up to 28 December 2008
25 Mar 2009 363a Return made up to 03/03/09; full list of members
11 Jul 2008 AA Full accounts made up to 30 December 2007
20 Mar 2008 363a Return made up to 03/03/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006