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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)
03 Apr 2007 363s Return made up to 03/03/07; full list of members
01 Dec 2006 395 Particulars of mortgage/charge
20 Sep 2006 AA Full accounts made up to 1 January 2006
10 May 2006 363s Return made up to 03/03/06; full list of members
30 Mar 2005 AA Full accounts made up to 2 January 2005
23 Mar 2005 363s Return made up to 03/03/04; full list of members; amend
22 Mar 2005 363s Return made up to 03/03/05; full list of members
03 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Execute docs 16/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 287 Registered office changed on 19/10/04 from: fountain court bruntlciffe way morley leeds west yorkshire LS7 0JG
03 Jun 2004 363s Return made up to 03/03/04; full list of members
08 Apr 2004 AA Full accounts made up to 28 December 2003
11 Mar 2004 395 Particulars of mortgage/charge
01 Mar 2004 395 Particulars of mortgage/charge
03 May 2003 123 Nc inc already adjusted 08/04/03
03 May 2003 88(2)R Ad 08/04/03--------- £ si 23940000@1=23940000 £ ic 1/23940001
03 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association