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FISHGUARD BAY HOTEL LIMITED

Company number 00923726

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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)
10 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Feb 2004 363s Return made up to 31/12/03; full list of members
28 Nov 2003 88(2)R Ad 08/07/03--------- £ si 20@1=20 £ ic 11/31
28 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
28 Jul 2003 123 Nc inc already adjusted 08/07/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Mar 2002 363s Return made up to 31/12/01; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
25 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 AA Accounts for a small company made up to 31 January 2000
25 Jan 2000 363s Return made up to 31/12/99; full list of members
04 Oct 1999 AA Accounts for a small company made up to 31 January 1999
25 Feb 1999 363s Return made up to 31/12/98; no change of members
23 Jul 1998 AA Accounts for a small company made up to 31 January 1998
27 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
27 Aug 1997 AA Accounts for a small company made up to 31 January 1997
20 Feb 1997 363s Return made up to 31/12/96; no change of members
14 Oct 1996 AA Accounts for a small company made up to 31 January 1996
29 Feb 1996 363s Return made up to 31/12/95; full list of members
29 Feb 1996 288 New director appointed