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SHUDEHILL HOTEL COMPANY LIMITED

Company number 05387813

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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 Oct 2006 88(2)R Ad 12/09/06--------- £ si 3299996@1=3299996 £ ic 4/3300000
22 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 395 Particulars of mortgage/charge
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
23 Jun 2006 AA Full accounts made up to 31 August 2005
31 May 2006 395 Particulars of mortgage/charge
31 May 2006 88(2)R Ad 15/05/06--------- £ si 2@1=2 £ ic 2/4
31 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 363a Return made up to 10/03/06; full list of members
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New secretary appointed
03 Jan 2006 287 Registered office changed on 03/01/06 from: suite 45, 3RD floor port of liverpool building pier head, liverpool merseyside L3 1BZ
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned
04 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/08/05
12 Apr 2005 88(2)R Ad 29/03/05--------- £ si 1@1=1 £ ic 1/2
12 Apr 2005 288a New director appointed
10 Mar 2005 NEWINC Incorporation