JEMGOLD HOTELS LIMITED

Company number 05140839

Date	Type	Description	View / Download
31 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(7 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2012	TM01	Termination of appointment of Gregory Chawner as a director	(1 page)
22 May 2012	AP01	Appointment of Mr Lawrence Robert Stevens as a director	(2 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 25 June 2011 GBP 200,003	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
28 Jul 2011	CH01	Director's details changed for Mr Peter William Thornley on 1 July 2011	(2 pages)
14 Jun 2011	AD01	Registered office address changed from , 59 Banks Street, Blackpool, Lancashire, FY1 2BE on 14 June 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(7 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
30 Nov 2010	AD01	Registered office address changed from , 54 High Street, Blackpool, FY1 2BN on 30 November 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(6 pages)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re classify shares 26/04/2010	(1 page)
14 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 200,002	(4 pages)
05 May 2010	AP01	Appointment of Mr Mark Andrew Seargent as a director	(2 pages)
05 May 2010	AP01	Appointment of Mr Gregory Chawner as a director	(2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
04 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
28 May 2009	88(2)	Ad 11/05/09\gbp si 199999@1=199999\gbp ic 1/200000\	(2 pages)
26 May 2009	123	Nc inc already adjusted 11/05/09	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2009	288c	Director's change of particulars / peter thornley / 12/09/2008	(1 page)