EGERTON HOUSE HOTEL (BOLTON) LIMITED

Company number 04970163

Date	Type	Description	View / Download
15 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) of ca 2006 28/10/2010	(1 page)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
15 Sep 2010	SH08	Change of share class name or designation	(2 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Aug 2010	AP01	Appointment of Mr Kelvin Peter Barlow as a director	(2 pages)
18 Aug 2010	CH03	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010	(3 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Jun 2010	AP01	Appointment of Mr James Dickie Davidson as a director	(3 pages)
28 Jun 2010	AP01	Appointment of Christopher Abrisl4B Wayne-Wills as a director	(3 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH01	Director's details changed for Janet Hampton on 31 March 2010	(2 pages)
19 Apr 2010	CH03	Secretary's details changed for Mr Robert Gordon Fraser on 31 March 2010	(1 page)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from egerton house hotel blackburn road egerton bolton BL7 9PL	(1 page)
01 Apr 2009	288c	Director's change of particulars / janet hampton / 31/03/2009	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Apr 2008	288b	Appointment terminated director gerard smith	(1 page)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from egerton house hotel blackburn road egerton bolton BL7 9PL	(1 page)
03 Apr 2008	288c	Director's change of particulars / janet hampton / 31/03/2008	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 42-44 chorley new road bolton lancashire BL1 4AP	(1 page)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
30 Apr 2007	363a	Return made up to 31/03/07; full list of members	(6 pages)
02 Jan 2007	363a	Return made up to 19/11/06; full list of members	(6 pages)