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THE CHARNWOOD PUB COMPANY (HOTELS) LTD

Company number 05573233

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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)
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
04 Nov 2008 363a Return made up to 23/09/08; full list of members
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
08 Sep 2008 AA Accounts for a small company made up to 31 October 2007
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9
07 Feb 2008 CERTNM Company name changed the rutland pub company (hotels) LIMITED\certificate issued on 07/02/08
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned
08 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Sep 2007 363a Return made up to 23/09/07; full list of members
07 Aug 2007 225 Accounting reference date extended from 30/09/06 to 31/10/06
20 Jul 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 395 Particulars of mortgage/charge
27 Oct 2006 287 Registered office changed on 27/10/06 from: 10A market chambers toddington bedfordshire LU6 5BY
27 Oct 2006 363s Return made up to 23/09/06; full list of members
28 Jul 2006 288c Director's particulars changed
06 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 88(2)R Ad 27/06/06--------- £ si 1288650@.005=6443 £ ic 4290/10733
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights