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HOTEL ON PORTLAND LIMITED

Company number 04874282

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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)
22 Sep 2009 363a Return made up to 29/08/09; full list of members
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009 alignment with parent or subsidiary
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
15 Oct 2008 363a Return made up to 29/08/08; full list of members
29 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Property purchase agreement 31/03/2008
22 Oct 2007 363s Return made up to 29/08/07; no change of members
03 Apr 2007 AA Accounts for a small company made up to 31 December 2006
14 Sep 2006 363s Return made up to 29/08/06; full list of members
24 Aug 2006 288b Director resigned
22 Mar 2006 AA Accounts for a small company made up to 31 December 2005
22 Aug 2005 363s Return made up to 29/08/05; full list of members
  • 363(287) ‐ Registered office changed on 22/08/05
01 Aug 2005 288a New director appointed
09 Jun 2005 288b Director resigned
11 Mar 2005 288a New director appointed
11 Feb 2005 88(2)R Ad 28/11/03--------- £ si 98295@1
03 Feb 2005 AA Accounts for a small company made up to 31 December 2004
22 Sep 2004 363s Return made up to 29/08/04; full list of members
12 Jan 2004 288a New director appointed
05 Jan 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB
11 Dec 2003 395 Particulars of mortgage/charge
09 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 88(2)R Ad 28/11/03--------- £ si 98296@1=98296 £ ic 1/98297
02 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights