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NESS HALL LTD

Company number 04851199

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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)
07 Aug 2007 363a Return made up to 30/07/07; full list of members
03 Jul 2007 88(2)R Ad 16/06/07--------- £ si 692857@1=692857 £ ic 820000/1512857
03 Jul 2007 123 Nc inc already adjusted 16/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 395 Particulars of mortgage/charge
27 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Sep 2006 MEM/ARTS Memorandum and Articles of Association
13 Sep 2006 CERTNM Company name changed the feathers hotel LIMITED\certificate issued on 13/09/06
18 Aug 2006 363a Return made up to 30/07/06; full list of members
15 Aug 2006 88(3) Particulars of contract relating to shares
15 Aug 2006 88(2)R Ad 31/07/06--------- £ si 10000@1=10000 £ ic 810000/820000
15 Aug 2006 88(3) Particulars of contract relating to shares
15 Aug 2006 88(3) Particulars of contract relating to shares
15 Aug 2006 88(2)R Ad 31/07/06--------- £ si 40000@1=40000 £ ic 770000/810000
15 Aug 2006 88(2)R Ad 31/07/06--------- £ si 175000@1=175000 £ ic 595000/770000
15 Aug 2006 88(2)R Ad 31/07/06--------- £ si 495000@1=495000 £ ic 100000/595000
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2005 363a Return made up to 30/07/05; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 30 November 2004
07 Sep 2004 363s Return made up to 30/07/04; full list of members
07 Dec 2003 225 Accounting reference date extended from 31/07/04 to 30/11/04
07 Dec 2003 88(2)R Ad 27/11/03--------- £ si 99999@1=99999 £ ic 1/100000
07 Dec 2003 123 Nc inc already adjusted 27/11/03