LIME TREES HOTEL LIMITED

Company Documents

DateDescription
10/05/1310 May 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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10/05/1310 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2013

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24/12/1224 December 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2012

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30/07/1230 July 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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19/07/1219 July 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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16/07/1216 July 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/05/1228 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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28/05/1228 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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28/05/1228 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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28/05/1228 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
7-9 LANGHAM PLACE
BARRACK ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN2 6AA

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23/05/1223 May 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/10/1126 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WINTON / 08/09/2011

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/09/108 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/09/098 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/09/088 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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16/05/0816 May 2008 DIRECTOR'S PARTICULARS MATTHEW WINTON

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/10/0623 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/02/0627 February 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05

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21/10/0521 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 SECRETARY RESIGNED

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01/08/051 August 2005 DIRECTOR RESIGNED

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: FLAT 4 / 51 ST STEPHENS GARDENS LONDON W2 5NA

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06/12/046 December 2004 � NC 100/100000000 29

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06/12/046 December 2004 NC INC ALREADY ADJUSTED 29/10/04

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/048 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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