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LYMM HOTEL LIMITED

Company number 05948307

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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 May 2010 CH01 Director's details changed for Mr David Andrew Guile on 7 May 2010
30 Apr 2010 TM02 Termination of appointment of Mark Ross as a secretary
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Jul 2009 AA Full accounts made up to 25 September 2008
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Mar 2009 288b Appointment terminated secretary robert fraser
23 Mar 2009 288a Secretary appointed mark ross
31 Jul 2008 AA Full accounts made up to 27 September 2007
21 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Apr 2008 288b Appointment terminated director gerard smith
30 Jan 2008 363s Return made up to 27/09/07; full list of members
14 Jan 2008 225 Accounting reference date shortened from 30/11/07 to 30/09/07
04 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 30/11/06
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Jan 2007 CERTNM Company name changed macdonald lymm LIMITED\certificate issued on 12/01/07
19 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
18 Dec 2006 288a New director appointed
27 Sep 2006 288b Secretary resigned
27 Sep 2006 NEWINC Incorporation