Advanced company searchLink opens in new window

RESTOVER LODGE HOTELS LIMITED

Company number 05082836

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 363a Return made up to 24/03/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from restover lodge hotel denby way lowton way hellaby rotherham south yorkshire S66 8RY
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
14 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 CERTNM Company name changed restover lodge hotel LIMITED\certificate issued on 09/05/08
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Mar 2008 288c Director's change of particulars / michelle toms / 26/03/2008
26 Mar 2008 363a Return made up to 24/03/08; full list of members
25 Sep 2007 225 Accounting reference date shortened from 05/07/07 to 30/06/07
18 Jun 2007 363s Return made up to 24/03/07; no change of members
15 May 2007 AA Total exemption small company accounts made up to 5 July 2006
07 Apr 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
30 Nov 2005 AA Total exemption small company accounts made up to 5 July 2005
19 Apr 2005 363s Return made up to 24/03/05; full list of members
29 Jan 2005 225 Accounting reference date extended from 31/03/05 to 05/07/05
22 Nov 2004 287 Registered office changed on 22/11/04 from: school house, school road colkirk, fakenham norfolk NR21 7NW
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New secretary appointed
07 Jul 2004 395 Particulars of mortgage/charge