CHAPEL STREET HOTEL LIMITED

Company number 06005079

Date	Type	Description	View / Download
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Nov 2008	288a	Director appointed colin george eric corbally	(2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option agreement 23/10/2008	(3 pages)
11 Oct 2008	CERTNM	Company name changed vermont chapel street LIMITED\certificate issued on 13/10/08	(2 pages)
15 Aug 2008	288a	Secretary appointed grant leslie whitehouse	(2 pages)
15 Aug 2008	288a	Director appointed dp director LIMITED	(2 pages)
15 Aug 2008	288b	Appointment terminated director mark connor	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from, the obsevatory old haymarket, liverpool, L1 6EN, united kingdom	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from, vermont house, bradley lane, standish, lancashire, WN6 0XF	(1 page)
31 Mar 2008	288b	Appointment terminated director and secretary david leathem	(1 page)
04 Jan 2008	363a	Return made up to 21/11/07; full list of members	(2 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
23 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 2007	395	Particulars of mortgage/charge	(10 pages)
07 Apr 2007	395	Particulars of mortgage/charge	(11 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: st james's court, brown street, manchester, greater manchester M2 2JF	(1 page)
04 Apr 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
22 Mar 2007	CERTNM	Company name changed hallco 1406 LIMITED\certificate issued on 22/03/07	(2 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New director appointed	(3 pages)
26 Feb 2007	288a	New secretary appointed;new director appointed	(3 pages)
21 Nov 2006	NEWINC	Incorporation	(19 pages)