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HINTLESHAM HALL HOTEL LIMITED

Company number 04797993

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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)
18 Apr 2005 AA Full accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
07 Jun 2004 288a New director appointed
14 Apr 2004 287 Registered office changed on 14/04/04 from: power house davy avenue, knowlhill milton keynes buckinghamshire MK5 8RR
07 Apr 2004 123 Nc inc already adjusted 03/10/03
23 Mar 2004 88(2)R Ad 03/10/03--------- £ si 1899999@1=1899999 £ ic 1/1900000
15 Mar 2004 288a New director appointed
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 395 Particulars of mortgage/charge
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New secretary appointed;new director appointed
05 Aug 2003 CERTNM Company name changed silbury 275 LIMITED\certificate issued on 05/08/03
13 Jun 2003 NEWINC Incorporation