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WALTONS HOTEL LIMITED

Company number 04757017

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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)
16 Apr 2008 288b Appointment terminated director alan hancock
16 Apr 2008 288a Director appointed cavan pickering
28 Mar 2008 288a Secretary appointed lesley ann scott
28 Mar 2008 288b Appointment terminated secretary stonebell management LTD
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 08/05/07; full list of members
11 Jun 2007 288c Director's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363a Return made up to 08/05/06; full list of members
13 Feb 2006 287 Registered office changed on 13/02/06 from: 6 oxford street nottingham NG1 5BH
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned
20 May 2004 363s Return made up to 08/05/04; full list of members
10 Dec 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
25 Nov 2003 155(6)a Declaration of assistance for shares acquisition
21 Nov 2003 287 Registered office changed on 21/11/03 from: 21 musters road west bridgford nottingham NG2 7PP
20 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 CERTNM Company name changed new fun ventures LIMITED\certificate issued on 12/11/03
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned
29 May 2003 287 Registered office changed on 29/05/03 from: p o box 55 7 spa road london SE16 3QQ
29 May 2003 288a New secretary appointed
29 May 2003 288a New director appointed