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CHASE HOTEL (CHELTENHAM) LIMITED

Company number 05649407

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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)
20 Mar 2014 CH03 Secretary's details changed for Ian Don Goulding on 12 February 2014
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
16 Oct 2013 AA Full accounts made up to 30 December 2012
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
08 Feb 2013 AA Full accounts made up to 1 January 2012
06 Feb 2013 CC04 Statement of company's objects
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Ian Don Goulding on 30 August 2012
30 Aug 2012 CH03 Secretary's details changed for Ian Don Goulding on 30 August 2012
30 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AA Full accounts made up to 2 January 2011
08 Aug 2011 CH01 Director's details changed for Ian Don Goulding on 4 August 2011
08 Aug 2011 CH03 Secretary's details changed for Ian Don Goulding on 4 August 2011
05 Aug 2011 TM01 Termination of appointment of David Taylor as a director
21 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 3 January 2010
08 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
08 Jan 2010 AD02 Register inspection address has been changed
13 Sep 2009 AA Full accounts made up to 28 December 2008
24 Dec 2008 363a Return made up to 08/12/08; full list of members