Filed on: 19 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN LIGHTFOOT
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 01/02/2018
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 18 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW HENRY WARDE DIXON
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS MUGLESTON
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RONAN SEAN CALLAGHAN
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

Filed on: 26 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/14 FULL LIST

Filed on: 4 Jan 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RONAN SEAN CALLAGHAN
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CLAIR-MARIE SLATER
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY WILLIS / 20/09/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT VANDERPUMP
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS CLAIR-MARIE SLATER
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

Filed on: 17 May 2010
Form: SH01 - Return of Allotment of shares
08/03/10 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: SH01 - Return of Allotment of shares
08/03/10 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY WILLIS / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EARL MUGLESTON / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 11 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON JEREMY WILLIS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/04/99 FROM:
TYLNEY HALL HOTEL
ROTHERWICK
NR HOOK
HAMPSHIRE RG27 9AY
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1996
Form: (W)ELRES - Written elective resolution
S366A DISP HOLDING AGM 14/10/96
S252 DISP LAYING ACC 14/10/96
S386 DIS APP AUDS 14/10/96
S369(4) SHT NOTICE MEET 14/10/96
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1996
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 12 May 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 18/04/94
Price: £4.99 (excl. VAT)

Filed on: 9 May 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ROTHERWICK INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 10/05/94
Price: £4.99 (excl. VAT)

Filed on: 9 May 1994
Form: CERTNM - Change of name certificate
COMPANY CERTNM
CERTIFICATE ISSUED ON 09/05/94;
RESOLUTION PASSED ON 01/04/94
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 21/07/92
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1992
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1991
Form: ELRES - Elective resolution
S369(4) SHT NOTICE MEET 16/04/91
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1988
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/05/87 FROM:
G OFFICE CHANGED 07/05/87
125 HIGH HOLBORN
LONDON
WC1N 6QA
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1987
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BILLESLEY MANOR HOTEL LIMITED
CERTIFICATE ISSUED ON 09/03/87
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1986
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/07/86 FROM:
G OFFICE CHANGED 11/07/86
ORMOND HOUSE
3 DUKE OF YORK STREET
ST JAMES'S
LONDON SW1Y 6JS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1985
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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