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LINACRE HOSPITALITY AND LEISURE LIMITED

Company number 05511653

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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)
30 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2008 363s Return made up to 18/07/07; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: 93/97 saltergate chesterfield derbyshire S40 1LA
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Sep 2006 363s Return made up to 18/07/06; full list of members
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
06 Sep 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
06 Sep 2005 88(2)R Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100
02 Aug 2005 288a New secretary appointed;new director appointed
02 Aug 2005 288a New director appointed
18 Jul 2005 NEWINC Incorporation