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CARDEN PARK HOTEL LIMITED

Company number 05936631

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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)
21 Sep 2010 AA Full accounts made up to 31 March 2010
01 Oct 2009 363a Return made up to 15/09/09; full list of members
02 Sep 2009 AA Full accounts made up to 31 March 2009
27 Mar 2009 88(2) Ad 09/12/08\gbp si 100000@1=100000\gbp ic 98001/198001\
27 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2009 123 Nc inc already adjusted 09/12/08
27 Nov 2008 363a Return made up to 15/09/08; full list of members
13 Nov 2008 363a Return made up to 15/09/07; full list of members; amend
02 Nov 2008 AA Full accounts made up to 31 March 2008
04 Feb 2008 AA Full accounts made up to 31 March 2007
27 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
27 Sep 2007 363a Return made up to 15/09/07; full list of members
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 31/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2006 88(2)R Ad 25/09/06--------- £ si 98000@1=98000 £ ic 1/98001
13 Oct 2006 288a New director appointed
20 Sep 2006 MEM/ARTS Memorandum and Articles of Association
18 Sep 2006 CERTNM Company name changed bridgemere spv 2 LIMITED\certificate issued on 18/09/06
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
15 Sep 2006 NEWINC Incorporation