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Drayton Manor Hotels Limited

Documents

Total Documents88
Total Pages470

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off
26 January 2010Final Gazette dissolved via voluntary strike-off
13 October 2009First Gazette notice for voluntary strike-off
13 October 2009First Gazette notice for voluntary strike-off
23 September 2009Application for striking-off
23 September 2009Application for striking-off
10 September 2009Total exemption small company accounts made up to 31 December 2008
10 September 2009Total exemption small company accounts made up to 31 December 2008
29 April 2009Return made up to 30/03/09; full list of members
29 April 2009Return made up to 30/03/09; full list of members
10 June 2008Appointment terminated director andrew bryan
10 June 2008Appointment Terminated Director andrew bryan
10 June 2008Return made up to 30/03/08; full list of members
10 June 2008Return made up to 30/03/08; full list of members
30 April 2008Total exemption small company accounts made up to 31 December 2007
30 April 2008Total exemption small company accounts made up to 31 December 2007
13 December 2007Accounting reference date extended from 30/06/07 to 31/12/07
13 December 2007Accounting reference date extended from 30/06/07 to 31/12/07
6 June 2007Accounts for a small company made up to 30 June 2006
6 June 2007Accounts for a small company made up to 30 June 2006
21 April 2007Return made up to 30/03/07; full list of members
21 April 2007Return made up to 30/03/07; full list of members
18 April 2006Return made up to 30/03/06; full list of members
18 April 2006Return made up to 30/03/06; full list of members
9 January 2006Accounts for a small company made up to 30 June 2005
9 January 2006Accounts for a small company made up to 30 June 2005
5 May 2005Accounts for a small company made up to 30 June 2004
5 May 2005Accounts for a small company made up to 30 June 2004
7 April 2005Return made up to 30/03/05; full list of members
7 April 2005Return made up to 30/03/05; full list of members
4 May 2004Accounts for a small company made up to 30 June 2003
4 May 2004Accounts for a small company made up to 30 June 2003
13 April 2004Return made up to 30/03/04; full list of members
13 April 2004Return made up to 30/03/04; full list of members
24 May 2003Return made up to 30/03/03; full list of members
24 May 2003Return made up to 30/03/03; full list of members
4 May 2003Accounts for a small company made up to 30 June 2002
4 May 2003Accounts for a small company made up to 30 June 2002
10 April 2002Return made up to 30/03/02; full list of members
10 April 2002Return made up to 30/03/02; full list of members
28 October 2001Accounts for a small company made up to 30 June 2001
28 October 2001Accounts for a small company made up to 30 June 2001
24 April 2001Return made up to 30/03/01; full list of members
24 April 2001Return made up to 30/03/01; full list of members
20 April 2001Accounts for a small company made up to 30 June 2000
20 April 2001Accounts for a small company made up to 30 June 2000
27 March 2000Return made up to 30/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/03/00
  • 363(353) ‐ Location of register of members address changed
27 March 2000Return made up to 30/03/00; full list of members
4 December 1999Accounts for a small company made up to 30 June 1999
4 December 1999Accounts for a small company made up to 30 June 1999
9 May 1999Accounting reference date extended from 31/12/98 to 30/06/99
9 May 1999Accounting reference date extended from 31/12/98 to 30/06/99
14 April 1999Return made up to 30/03/99; no change of members
14 April 1999Return made up to 30/03/99; no change of members
24 November 1998New director appointed
24 November 1998New director appointed
9 October 1998Accounts for a small company made up to 31 December 1997
9 October 1998Accounts for a small company made up to 31 December 1997
24 July 1998Particulars of mortgage/charge
24 July 1998Particulars of mortgage/charge
24 July 1998Particulars of mortgage/charge
24 July 1998Particulars of mortgage/charge
24 July 1998Particulars of mortgage/charge
24 July 1998Particulars of mortgage/charge
24 July 1998Particulars of mortgage/charge
24 July 1998Particulars of mortgage/charge
29 April 1998Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100
29 April 1998Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100
29 April 1998Return made up to 30/03/98; full list of members
29 April 1998Return made up to 30/03/98; full list of members
30 October 1997Accounts for a small company made up to 31 December 1996
30 October 1997Accounts for a small company made up to 31 December 1996
3 April 1997Return made up to 30/03/97; no change of members
3 April 1997Return made up to 30/03/97; no change of members
24 October 1996Accounts for a small company made up to 31 December 1995
24 October 1996Accounts for a small company made up to 31 December 1995
10 June 1996Return made up to 30/03/96; full list of members
10 June 1996Return made up to 30/03/96; full list of members
19 October 1995Accounts for a small company made up to 31 December 1994
19 October 1995Accounts for a small company made up to 31 December 1994
4 April 1995Return made up to 30/03/95; no change of members
4 April 1995Return made up to 30/03/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
19 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
6 May 1993Company name changed craman LIMITED\certificate issued on 06/05/93
6 May 1993Company name changed craman LIMITED\certificate issued on 06/05/93
30 March 1993Incorporation
30 March 1993Incorporation
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