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CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

Company number 05251898

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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 Nov 2007 363s Return made up to 06/10/07; change of members
30 Jul 2007 88(2)R Ad 19/06/07--------- £ si 500000@.01=5000 £ ic 25416/30416
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 SA Statement of affairs
29 May 2007 88(2)R Ad 25/04/07--------- £ si 275000@.01=2750 £ ic 22666/25416
08 Dec 2006 AA Full accounts made up to 31 March 2006
13 Nov 2006 363s Return made up to 06/10/06; full list of members
08 Nov 2006 88(2)R Ad 18/10/06--------- £ si 723662@.01=7236 £ ic 15430/22666
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 123 Nc inc already adjusted 18/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 395 Particulars of mortgage/charge
29 Aug 2006 288c Director's particulars changed
18 Apr 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Apr 2006 MAR Re-registration of Memorandum and Articles
18 Apr 2006 53 Application for reregistration from PLC to private
18 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Nov 2005 363s Return made up to 06/10/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 395 Particulars of mortgage/charge