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TANKERSLEY HOTELS LTD

Company number 05600706

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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)
25 Jul 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase sales 13/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Secretary resigned;director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 287 Registered office changed on 30/11/06 from: marston hotel, the mews prince's parade hythe kent CT21 6AQ
29 Nov 2006 155(6)a Declaration of assistance for shares acquisition
29 Nov 2006 155(6)a Declaration of assistance for shares acquisition
27 Nov 2006 395 Particulars of mortgage/charge
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 400 Particulars of property mortgage/charge
05 Jan 2006 88(2)R Ad 14/12/05--------- £ si 19000000@1=19000000 £ ic 1/19000001
04 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 MEM/ARTS Memorandum and Articles of Association