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CLAYPENNY HOTELS LIMITED

Company number 04848030

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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)
05 Sep 2005	287	Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2HQ	View PDF Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
04 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)
25 Nov 2004	88(2)R	Ad 11/10/04--------- £ si 406@1=406 £ ic 5394/5800	View PDF Ad 11/10/04--------- £ si 406@1=406 £ ic 5394/5800 - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Aug 2004	363a	Return made up to 28/07/04; full list of members	View PDF Return made up to 28/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2004	MISC	Amending 88(3) dated 11/05/04	View PDF Amending 88(3) dated 11/05/04 - link opens in a new window - 4 pages (4 pages)
02 Aug 2004	MISC	Amending 88(2) dated 11/05/2004	View PDF Amending 88(2) dated 11/05/2004 - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ £4,894 11/05/04
02 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Jun 2004	88(2)R	Ad 08/05/04--------- £ si 5392@1=5392 £ ic 500/5892	View PDF Ad 08/05/04--------- £ si 5392@1=5392 £ ic 500/5892 - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	123	Nc inc already adjusted 11/05/04	View PDF Nc inc already adjusted 11/05/04 - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Capit 5392 shares at £1 11/05/04
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Feb 2004	CERTNM	Company name changed broomco (3254) LIMITED\certificate issued on 03/02/04	View PDF Company name changed broomco (3254) LIMITED\certificate issued on 03/02/04 - link opens in a new window - 2 pages (2 pages)
29 Jan 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jan 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	View PDF Accounting reference date shortened from 31/07/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
22 Jan 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
22 Jan 2004	88(2)R	Ad 15/10/03--------- £ si 498@1=498 £ ic 2/500	View PDF Ad 15/10/03--------- £ si 498@1=498 £ ic 2/500 - link opens in a new window - 2 pages (2 pages)
30 Aug 2003	88(2)R	Ad 19/08/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 19/08/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
30 Aug 2003	287	Registered office changed on 30/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 30/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
30 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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