(AA) Group of companies' accounts made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
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(32 pages)
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(AD01) New registered office address Marygreen Manor Hotel London Road Brentwood CM14 4NR. Change occurred on 2023-09-21. Company's previous address: The Barn Hotel West End Road Ruislip HA4 6JB England.
filed on: 21st, September 2023
| address
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(1 page)
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(AA) Group of companies' accounts made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
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Free Download
(31 pages)
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(AA) Group of companies' accounts made up to 2021-03-31
filed on: 30th, March 2022
| accounts
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Free Download
(31 pages)
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(AA) Group of companies' accounts made up to 2020-03-31
filed on: 14th, April 2021
| accounts
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(30 pages)
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(AA) Group of companies' accounts made up to 2019-03-31
filed on: 24th, December 2019
| accounts
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Free Download
(30 pages)
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(AA) Group of companies' accounts made up to 2018-03-31
filed on: 2nd, January 2019
| accounts
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Free Download
(30 pages)
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(AA) Group of companies' accounts made up to 2017-03-31
filed on: 3rd, January 2018
| accounts
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(28 pages)
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(CH03) On 2017-03-31 secretary's details were changed
filed on: 12th, April 2017
| officers
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(1 page)
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(CH01) On 2017-03-31 director's details were changed
filed on: 12th, April 2017
| officers
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(2 pages)
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(AD01) New registered office address The Barn Hotel West End Road Ruislip HA4 6JB. Change occurred on 2017-04-12. Company's previous address: The Barn Hotel 106 West End Road Ruislip Middlesex HA4 6JB.
filed on: 12th, April 2017
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2016-03-31
filed on: 7th, January 2017
| accounts
|
Free Download
(33 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 22nd, April 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-04-22: 100.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 18th, February 2016
| resolution
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(SH01) Statement of Capital on 2016-02-05: 100.00 GBP
filed on: 18th, February 2016
| capital
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to 2015-03-31
filed on: 9th, January 2016
| accounts
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Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-31
filed on: 1st, May 2015
| annual return
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Free Download
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(SH01) Statement of Capital on 2015-05-01: 4.00 GBP
capital
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(AA) Group of companies' accounts made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-31
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-04-23: 4.00 GBP
capital
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(AA) Group of companies' accounts made up to 2013-03-31
filed on: 2nd, January 2014
| accounts
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Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-31
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
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(AA) Accounts made up to 2012-03-31
filed on: 18th, December 2012
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-31
filed on: 26th, April 2012
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-15
filed on: 20th, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to 2011-03-31
filed on: 7th, December 2011
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-15
filed on: 8th, April 2011
| annual return
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to 2010-03-31
filed on: 29th, December 2010
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-03-15
filed on: 21st, April 2010
| annual return
|
Free Download
(4 pages)
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(AA) Accounts made up to 2009-03-31
filed on: 2nd, January 2010
| accounts
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Free Download
(12 pages)
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(363a) Period up to 2009-05-11 - Annual return with full member list
filed on: 11th, May 2009
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2009-04-30 - Annual return with full member list
filed on: 30th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Accounts made up to 2008-03-31
filed on: 30th, December 2008
| accounts
|
Free Download
(11 pages)
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(AUD) Auditor's resignation
filed on: 17th, July 2008
| auditors
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2007-03-31
filed on: 25th, April 2008
| accounts
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Free Download
(16 pages)
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(363s) Period up to 2007-05-02 - Annual return with full member list
filed on: 2nd, May 2007
| annual return
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Free Download
(6 pages)
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(AA) Group of companies' accounts made up to 2006-03-31
filed on: 6th, February 2007
| accounts
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Free Download
(16 pages)
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(363s) Period up to 2006-04-11 - Annual return with full member list
filed on: 11th, April 2006
| annual return
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Free Download
(6 pages)
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(AA) Group of companies' accounts made up to 2005-03-31
filed on: 5th, February 2006
| accounts
|
Free Download
(14 pages)
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(AA) Group of companies' accounts made up to 2004-03-31
filed on: 28th, April 2005
| accounts
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Free Download
(14 pages)
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(88(2)R) Alloted 1 shares on 2003-10-16. Value of each share 1 £.
filed on: 1st, April 2005
| capital
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Free Download
(2 pages)
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(363s) Period up to 2005-03-22 - Annual return with full member list
filed on: 22nd, March 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2004-08-31 - Annual return with full member list
filed on: 31st, August 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2003-12-12 - Annual return with full member list
filed on: 12th, December 2003
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2003-03-31
filed on: 23rd, October 2003
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, June 2003
| resolution
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2003-04-10. Value of each share 1 £, total number of shares: 3.
filed on: 10th, June 2003
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 27/03/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 27th, March 2002
| address
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Free Download
(1 page)
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(288a) On 2002-03-27 New secretary appointed
filed on: 27th, March 2002
| officers
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(2 pages)
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(288a) On 2002-03-27 New director appointed
filed on: 27th, March 2002
| officers
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(2 pages)
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(288b) On 2002-03-27 Director resigned
filed on: 27th, March 2002
| officers
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Free Download
(1 page)
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(288b) On 2002-03-27 Secretary resigned
filed on: 27th, March 2002
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, March 2002
| incorporation
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Free Download
(13 pages)
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