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BICESTER HOTEL LTD

Company number 05997594

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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)
19 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
29 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Adam James Payne on 30 November 2009
11 Jan 2010 CH03 Secretary's details changed for Graham James Payne on 30 November 2009
11 Jan 2010 CH01 Director's details changed for Graham James Payne on 30 November 2009
11 Jan 2010 CH03 Secretary's details changed for Adam James Payne on 30 November 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 14/11/08; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
24 Jan 2008 363s Return made up to 14/11/07; full list of members
17 Sep 2007 88(2)R Ad 07/12/06-07/12/06 £ si 1@1.00=1 £ ic 1/2
20 Jun 2007 395 Particulars of mortgage/charge
16 Mar 2007 288a New secretary appointed
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 Dec 2006 288a New secretary appointed;new director appointed
19 Dec 2006 287 Registered office changed on 19/12/06 from: harbour court, compass road, north harbour, portsmouth, hampshire PO6 4ST
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 31/10/07
18 Dec 2006 CERTNM Company name changed blakedew 639 LIMITED\certificate issued on 18/12/06
14 Nov 2006 NEWINC Incorporation