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DEBONAIR HOTEL AND LEISURE LTD

Company number 05303072

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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)
18 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CERTNM	Company name changed knightwood care LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-01	View PDF Company name changed knightwood care LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-01 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AD01	Registered office address changed from Mayburn Cottage Northwick Road Bristol BS35 4HA on 6 March 2013	View PDF Registered office address changed from Mayburn Cottage Northwick Road Bristol BS35 4HA on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AD01	Registered office address changed from Sandringham Villas 97-99 Locking Road Weston Super Mare N Somerset BS23 3EW on 11 December 2012	View PDF Registered office address changed from Sandringham Villas 97-99 Locking Road Weston Super Mare N Somerset BS23 3EW on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Feb 2011	SH19	Statement of capital on 22 February 2011 GBP 25,000	View PDF Statement of capital on 22 February 2011 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	CAP-SS	Solvency statement dated 07/02/11	View PDF Solvency statement dated 07/02/11 - link opens in a new window - 1 page (1 page)
22 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 25,090	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 25,090 - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
04 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 180	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 180 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Excercise lien 30/07/2008	View PDF Resolutions RES13 ‐ Excercise lien 30/07/2008 - link opens in a new window - 1 page (1 page)

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