THE CHARNWOOD PUB COMPANY (HOTELS) LTD

Company number 05573233

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
01 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 10,733.25	(5 pages)
09 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
22 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
02 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Sep 2009	288a	Director appointed shane philip holland	(2 pages)
28 Sep 2009	288b	Appointment Terminated Director kenneth buckley	(1 page)
28 Sep 2009	288b	Appointment Terminated Director john connell	(1 page)
28 Sep 2009	288b	Appointment Terminated Director clive richardson	(1 page)
28 Sep 2009	288b	Appointment Terminated Director william fraser allen	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from unit 5C ridgeway court grovebury road leighton buzzard bedfordshire LU7 4SR	(1 page)
19 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)