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STANWELL HOUSE HOTEL LIMITED

Company number 06103661

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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 Dec 2011 AD01 Registered office address changed from 41 Park Road Freemantle Southampton Hampshire SO15 3AW on 21 December 2011
04 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Robert Grant Milton on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Victoria Louise Crowe on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Anthony Jones on 24 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Forms 123 & 88(2) filed & capital increased 15/07/2009
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2009 88(2) Ad 15/07/09\gbp si 318@0.1=31.8\gbp ic 168.2/200\
02 Sep 2009 88(2) Ad 15/07/09\gbp si 318@0.1=31.8\gbp ic 136.4/168.2\
02 Sep 2009 88(2) Ad 15/07/09\gbp si 364@0.1=36.4\gbp ic 100/136.4\
02 Sep 2009 123 Nc inc already adjusted 15/07/09
02 Sep 2009 123 Nc inc already adjusted 15/07/09
02 Sep 2009 123 Nc inc already adjusted 15/07/09
02 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2009 287 Registered office changed on 18/05/2009 from highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
23 Feb 2009 363a Return made up to 14/02/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jun 2008 225 Accounting reference date extended from 29/02/2008 to 30/06/2008
11 Mar 2008 363a Return made up to 14/02/08; full list of members
04 Jul 2007 CERTNM Company name changed mcj hotels LIMITED\certificate issued on 04/07/07
30 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 122 £ nc 100000/100 22/05/07