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HOGARTHS HOTEL LIMITED

Company number 05067848

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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)
16 May 2007 395 Particulars of mortgage/charge
20 Apr 2007 363a Return made up to 09/03/07; full list of members
20 Apr 2007 288c Secretary's particulars changed
20 Apr 2007 288c Director's particulars changed
07 Nov 2006 AA Accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 09/03/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2006 363a Return made up to 09/03/06; full list of members
04 Jan 2006 395 Particulars of mortgage/charge
09 Nov 2005 AA Accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 09/03/05; full list of members
  • 363(287) ‐ Registered office changed on 04/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2004 CERTNM Company name changed moat manor hotel LIMITED\certificate issued on 06/08/04
07 Apr 2004 88(2)R Ad 25/03/04--------- £ si 999@1=999 £ ic 1/1000
07 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 288b Secretary resigned
09 Mar 2004 NEWINC Incorporation