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OLD SARUM HOTELS LTD

Company number 06611250

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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)
15 Jul 2010 CH01 Director's details changed for Mr Anthony John Negal on 4 June 2010
15 Jul 2010 CH01 Director's details changed for Ms Julie Marie Negal on 4 June 2010
15 Jul 2010 CH01 Director's details changed for Mr Gary Morse on 4 June 2010
11 Jan 2010 CH01 Director's details changed for Mr Ian Bailey on 1 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Ian Bailey on 3 December 2009
16 Nov 2009 AA Total exemption small company accounts made up to 28 June 2009
24 Jul 2009 363a Return made up to 04/06/09; full list of members
24 Jul 2009 288c Director's change of particulars / julie negal / 01/01/2009
24 Jul 2009 288c Director's change of particulars / anthony negal / 01/01/2009
20 Feb 2009 88(2) Ad 28/01/09\gbp si 2@1=2\gbp ic 100/102\
20 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2009 123 Gbp nc 10000/10100\28/01/09
17 Feb 2009 MEM/ARTS Memorandum and Articles of Association
04 Feb 2009 CERTNM Company name changed peniche bars project one LIMITED\certificate issued on 05/02/09
14 Jan 2009 287 Registered office changed on 14/01/2009 from 643 hitchin road luton LU2 7UP united kingdom
11 Nov 2008 287 Registered office changed on 11/11/2008 from briarfield hurst drive walton on the hill surrey KT20 7QT
11 Nov 2008 288a Director appointed mr anthony john negal
11 Nov 2008 288a Director appointed ms julie marie negal
11 Nov 2008 288a Director appointed mr ian bailey
11 Nov 2008 88(2) Ad 10/11/08\gbp si 10@1=10\gbp ic 90/100\
11 Nov 2008 88(2) Ad 10/11/08\gbp si 18@1=18\gbp ic 72/90\
11 Nov 2008 88(2) Ad 10/11/08\gbp si 19@1=19\gbp ic 53/72\
11 Nov 2008 88(2) Ad 10/11/08\gbp si 20@1=20\gbp ic 33/53\
11 Nov 2008 88(2) Ad 10/11/08\gbp si 15@1=15\gbp ic 18/33\
11 Nov 2008 88(2) Ad 10/11/08\gbp si 15@1=15\gbp ic 3/18\