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TORBAY HOTELS LIMITED

Company number 04690061

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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)
06 Jun 2006 363s Return made up to 07/03/06; full list of members
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288b Director resigned
13 Feb 2006 173 Declaration of shares redemption:auditor's report
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 171(2) 28/06/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2005 173 Declaration of shares redemption:auditor's report
16 Jul 2005 395 Particulars of mortgage/charge
04 Jul 2005 395 Particulars of mortgage/charge
14 Jun 2005 288a New director appointed
03 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 363s Return made up to 07/03/05; full list of members
27 May 2004 363s Return made up to 07/03/04; full list of members
27 May 2004 363(288) Director's particulars changed
27 May 2004 363(287) Registered office changed on 27/05/04
19 Apr 2003 395 Particulars of mortgage/charge
17 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 88(2)R Ad 26/03/03--------- £ si 989@.1=98 £ ic 1/99
16 Apr 2003 122 S-div 26/03/03
16 Apr 2003 288a New secretary appointed;new director appointed
16 Apr 2003 287 Registered office changed on 16/04/03 from: 1 redcliff street bristol BS99 7JZ
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288a New director appointed