BICESTER HOTEL LTD

Company number 05997594

Date	Type	Description	View / Download
29 Sep 2016	AP03	Appointment of Mrs Margaret Payne as a secretary on 28 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Graham James Payne as a secretary on 28 September 2016	(1 page)
29 Sep 2016	TM02	Termination of appointment of Adam James Payne as a secretary on 28 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mrs Margaret Payne as a director on 28 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Miss Emma Louise Payne as a director on 28 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Adam James Payne as a director on 26 September 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,000,000	(7 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
19 Jun 2015	MR01	Registration of charge 059975940003, created on 16 June 2015	(11 pages)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 3,000,000	(7 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
01 Jul 2014	AD01	Registered office address changed from 119 High Street Old Amersham Buckinghamshire Hp7 Oea on 1 July 2014	(1 page)
20 Mar 2014	AP01	Appointment of Dr John Wilson as a director on 19 March 2014	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Martin John Marcus Oppenheim as a director on 19 March 2014	(2 pages)
19 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 3,000,000	(5 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 3,000,000	(4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
08 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Mortgage debenture 10/09/2012	(1 page)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)