Combe Grove Manor Hotel & Country Club Limited

Company Name	Combe Grove Manor Hotel & Country Club Limited
Company Status	Dissolved
Company Number	01976443
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 3 months ago)
Dissolution Date	17 December 2015 (8 years, 4 months ago)
Previous Name	Cannons Bath Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Declan McKelvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2014(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Melrose Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Victor Ralph Winton
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	Mandalay 54 The Avenue Poole Dorset BH13 6LN

Director Name	Jack Chiarapurk
Date of Birth	February 1922 (Born 102 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 16 July 1996)
Role	Company Director
Correspondence Address	15 111 Hilltops Apartment Singapore 0922 Foreign

Director Name	Chatri (Alias Clement) Chiarapurk (Alias Chia)
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	105 Cairnhill Circle 15 111 Hilltops Apartment Singapore 0922 Singapore

Director Name	Edward Geoffrey Hall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 November 2001)
Role	Managing Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Secretary Name	Edward Geoffrey Hall
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Choon Huat Tan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	05 February 1997(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	3b Jalan Ismail Singapore 419249 Foreign

Director Name	Danai (Alias Donald) Chiarapurk (Alias Chia)
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Thai
Status	Resigned
Appointed	16 September 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	350 Orchard Road,No.12-10 Shaw House Singapore 238868 Singapore Foreign

Director Name	Chin Tiong Lim
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	15 February 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	165 Hillcrest Road Singapore 289035

Director Name	Kah Boh Robert Tan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	15 February 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	51a Holland Road Singapore 258855 Foreign

Director Name	Mr David Leslie Hudd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Gunterstone Road London W14 9BT

Director Name	Chow Cher Charles Lim
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 July 2001(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 November 2001)
Role	General Manager Finance
Correspondence Address	B1-01 Southridge 33 Pepys Road Singapore 118454 Foreign

Director Name	Liang Chuang Leow
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Permanent Resident O
Status	Resigned
Appointed	10 July 2001(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 November 2001)
Role	Company Director
Correspondence Address	1l Pine Grove 01-42 591101 Singapore

Director Name	Michael Herbert Fentum
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 December 2005)
Role	Hotelier
Correspondence Address	Rudge Hill House Rudge Frome Somerset BA11 2QG

Director Name	Mr Haydn Herbert James Fentum
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 December 2005)
Role	Hotelier
Country of Residence	England
Correspondence Address	The Priory Church Street Offenham Evesham Worcestershire WR11 8RW

Secretary Name	Mr Haydn Herbert James Fentum
Nationality	British
Status	Resigned
Appointed	21 November 2001(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 December 2005)
Role	Hotelier
Country of Residence	England
Correspondence Address	The Priory Church Street Offenham Evesham Worcestershire WR11 8RW

Director Name	Mr Robin Michael Philpot Sheppard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Leaze Horsecombe Grove Combe Down Bath Avon BA2 5QP

Director Name	Mrs Linda May Fentum
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2005)
Role	Hotelier
Correspondence Address	Rudge Hill House Rudge Frome Somerset BA11 2QG

Director Name	Mrs Sara Nancy May Wicks
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2005)
Role	Hotelier
Correspondence Address	The Elms Zion Hill, Oakhill Bath Avon BA3 5AN

Director Name	Mr James William Hawksworth
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Blakeys Crossing Howden East Yorkshire DN14 7GE

Director Name	Colin John Campbell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	25 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	09 December 2005(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(21 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Mr Massimo Mario Marcovecchio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(21 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Michael Edward Jourdain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sticks Hatchgate Lane Cuckfield Sussex RH17 5DU

Director Name	Mr Jonathan Samuel Paisner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Peter Procopis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2008(22 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7a Lauderdale Road London W9 1LT

Secretary Name	Mr David Robert Kaye
Nationality	British
Status	Resigned
Appointed	01 October 2008(22 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Copthall Gardens Mill Hill London NW7 2NG

Director Name	Mr David Robert Kaye
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(24 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(19 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 December 2005)
Correspondence Address	110 Cannon Street London EC4N 6AR

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4.4m at £1	Puma Hotels (Guernsey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,899,000
Gross Profit	£1,699,000
Net Worth	-£562,000
Cash	£85,000
Current Liabilities	£411,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2015	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2015	Notice of move from Administration to Dissolution on 10 September 2015 (79 pages)
17 September 2015	Notice of move from Administration to Dissolution on 10 September 2015 (79 pages)
14 July 2015	Administrator's progress report to 8 June 2015 (72 pages)
14 July 2015	Administrator's progress report to 8 June 2015 (72 pages)
14 July 2015	Administrator's progress report to 8 June 2015 (72 pages)
4 February 2015	Administrator's progress report to 8 December 2014 (66 pages)
4 February 2015	Administrator's progress report to 8 December 2014 (66 pages)
4 February 2015	Administrator's progress report to 8 December 2014 (66 pages)
22 December 2014	Notice of appointment of replacement/additional administrator (1 page)
22 December 2014	Notice of vacation of office by administrator (19 pages)
22 December 2014	Notice of vacation of office by administrator (19 pages)
22 December 2014	Notice of appointment of replacement/additional administrator (1 page)
22 December 2014	Notice of vacation of office by administrator (19 pages)
22 December 2014	(1 page)
22 December 2014	Notice of vacation of office by administrator (19 pages)
20 November 2014	Notice of deemed approval of proposals (1 page)
20 November 2014	Notice of deemed approval of proposals (1 page)
5 November 2014	Statement of administrator's proposal (220 pages)
5 November 2014	Statement of administrator's proposal (220 pages)
30 October 2014	Statement of affairs with form 2.14B (6 pages)
30 October 2014	Statement of affairs with form 2.14B (6 pages)
26 September 2014	Registered office address changed from C/O Duff & Phelps Ltd. the Shard London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from C/O Duff & Phelps Ltd. the Shard London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from C/O C/O Duff & Phelps Ltd. C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from C/O C/O Duff & Phelps Ltd. C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 September 2014 (1 page)
19 September 2014	Appointment of an administrator (1 page)
19 September 2014	Appointment of an administrator (1 page)
15 September 2014	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 15 September 2014 (1 page)
4 September 2014	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO15 3LG to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO15 3LG to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO15 3LG to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 4 September 2014 (1 page)
5 August 2014	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Peter Procopis as a director on 1 August 2014 (1 page)
5 August 2014	Satisfaction of charge 15 in full (5 pages)
5 August 2014	Appointment of Mr Declan Mckelvey as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Declan Mckelvey as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Peter Procopis as a director on 1 August 2014 (1 page)
5 August 2014	Satisfaction of charge 15 in full (5 pages)
5 August 2014	Appointment of Mr Declan Mckelvey as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Peter Procopis as a director on 1 August 2014 (1 page)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4,350,000 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4,350,000 (4 pages)
18 June 2014	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 18 June 2014 (2 pages)
18 June 2014	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 18 June 2014 (2 pages)
24 October 2013	Termination of appointment of David Kaye as a director (1 page)
24 October 2013	Termination of appointment of David Kaye as a secretary (1 page)
24 October 2013	Termination of appointment of David Kaye as a secretary (1 page)
24 October 2013	Termination of appointment of David Kaye as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
20 January 2011	Appointment of Mr David Robert Kaye as a director (3 pages)
20 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
20 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
20 January 2011	Appointment of Mr David Robert Kaye as a director (3 pages)
8 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 July 2009	Location of register of members (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (21 pages)
29 October 2008	Full accounts made up to 31 December 2007 (21 pages)
28 October 2008	Return made up to 30/06/08; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 2008	Return made up to 30/06/08; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 October 2008	Director appointed jonathan samuel paisner (7 pages)
21 October 2008	Secretary appointed david robert kaye (2 pages)
21 October 2008	Secretary appointed david robert kaye (2 pages)
21 October 2008	Director appointed jonathan samuel paisner (7 pages)
16 October 2008	Registered office changed on 16/10/2008 from 15 grosvenor gardens london SW1W 0BD (1 page)
16 October 2008	Appointment terminated director james hawksworth (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 15 grosvenor gardens london SW1W 0BD (1 page)
16 October 2008	Director appointed peter procopis (5 pages)
16 October 2008	Director appointed peter procopis (5 pages)
16 October 2008	Appointment terminated director james hawksworth (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
6 August 2008	Appointment terminated director paul rogers (1 page)
6 August 2008	Appointment terminated director paul rogers (1 page)
6 August 2008	Appointment terminated director massimo marcovecchio (1 page)
6 August 2008	Appointment terminated director massimo marcovecchio (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Resolutions RES13 ‐ Schedule 04/02/08 (1 page)
14 February 2008	Resolutions RES13 ‐ Schedule 04/02/08 (1 page)
14 September 2007	Return made up to 30/06/07; full list of members (7 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Return made up to 30/06/07; full list of members (7 pages)
12 September 2007	New director appointed (7 pages)
12 September 2007	New director appointed (7 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
30 August 2007	New director appointed (5 pages)
30 August 2007	New director appointed (5 pages)
23 May 2007	Full accounts made up to 31 December 2006 (17 pages)
23 May 2007	Full accounts made up to 31 December 2006 (17 pages)
5 November 2006	Full accounts made up to 1 January 2006 (17 pages)
5 November 2006	Full accounts made up to 1 January 2006 (17 pages)
5 November 2006	Full accounts made up to 1 January 2006 (17 pages)
25 July 2006	Return made up to 30/06/06; full list of members (7 pages)
25 July 2006	Return made up to 30/06/06; full list of members (7 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Registered office changed on 28/12/05 from: cedar house hazell drive newport NP10 8FY (1 page)
28 December 2005	Declaration of assistance for shares acquisition (16 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
28 December 2005	Resolutions RES13 ‐ Approval of directors 09/12/05 (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Declaration of assistance for shares acquisition (16 pages)
28 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (3 pages)
28 December 2005	Resolutions RES13 ‐ Approval of directors 09/12/05 (3 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2005	Declaration of assistance for shares acquisition (16 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Auditor's resignation (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (3 pages)
28 December 2005	Auditor's resignation (1 page)
28 December 2005	Registered office changed on 28/12/05 from: cedar house hazell drive newport NP10 8FY (1 page)
28 December 2005	Declaration of assistance for shares acquisition (16 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2005	Secretary resigned (1 page)
22 December 2005	Particulars of mortgage/charge (17 pages)
22 December 2005	Particulars of mortgage/charge (17 pages)
21 December 2005	Particulars of mortgage/charge (12 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Particulars of mortgage/charge (12 pages)
21 December 2005	New secretary appointed (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2005	Full accounts made up to 31 January 2005 (16 pages)
7 September 2005	Full accounts made up to 31 January 2005 (16 pages)
31 August 2005	Return made up to 30/06/05; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Return made up to 30/06/05; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
21 December 2004	Accounts for a medium company made up to 31 January 2004 (16 pages)
21 December 2004	Accounts for a medium company made up to 31 January 2004 (16 pages)
20 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
3 December 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
5 November 2003	Registered office changed on 05/11/03 from: shire hall pentonville newport gwent NP20 5HB (1 page)
5 November 2003	Registered office changed on 05/11/03 from: shire hall pentonville newport gwent NP20 5HB (1 page)
1 August 2003	Return made up to 30/06/03; full list of members (8 pages)
1 August 2003	Return made up to 30/06/03; full list of members (8 pages)
2 September 2002	Full accounts made up to 31 January 2002 (17 pages)
2 September 2002	Full accounts made up to 31 January 2002 (17 pages)
23 July 2002	Return made up to 30/06/02; full list of members (8 pages)
23 July 2002	Return made up to 30/06/02; full list of members (8 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
4 February 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
4 February 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: combe grove manor hotel & country club brassknocker hill monkton combe. Bath. BA2 7HS (1 page)
27 November 2001	Registered office changed on 27/11/01 from: combe grove manor hotel & country club brassknocker hill monkton combe. Bath. BA2 7HS (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Declaration of assistance for shares acquisition (6 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Declaration of assistance for shares acquisition (6 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
16 May 2001	Full accounts made up to 31 March 2001 (12 pages)
16 May 2001	Full accounts made up to 31 March 2001 (12 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
6 July 2000	Full accounts made up to 31 March 2000 (13 pages)
6 July 2000	Full accounts made up to 31 March 2000 (13 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (3 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 March 1999 (13 pages)
2 August 1999	Full accounts made up to 31 March 1999 (13 pages)
1 July 1999	Return made up to 30/06/99; full list of members (6 pages)
1 July 1999	Return made up to 30/06/99; full list of members (6 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
15 July 1998	Full accounts made up to 31 March 1998 (13 pages)
15 July 1998	Full accounts made up to 31 March 1998 (13 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
11 August 1997	Return made up to 30/06/97; no change of members (4 pages)
11 August 1997	Return made up to 30/06/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 March 1997 (12 pages)
6 August 1997	Full accounts made up to 31 March 1997 (12 pages)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
13 August 1996	Full accounts made up to 31 March 1996 (14 pages)
13 August 1996	Return made up to 30/06/96; full list of members (6 pages)
13 August 1996	Return made up to 30/06/96; full list of members (6 pages)
13 August 1996	Full accounts made up to 31 March 1996 (14 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
10 July 1995	Full accounts made up to 31 March 1995 (13 pages)
10 July 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
6 July 1994	Full accounts made up to 31 March 1994 (14 pages)
6 July 1994	Return made up to 30/06/94; change of members (5 pages)
6 July 1994	Return made up to 30/06/94; change of members (5 pages)
6 July 1994	Full accounts made up to 31 March 1994 (14 pages)
27 August 1993	Full accounts made up to 31 March 1993 (16 pages)
27 August 1993	Full accounts made up to 31 March 1993 (16 pages)
14 July 1993	Return made up to 30/06/93; full list of members (5 pages)
14 July 1993	Return made up to 30/06/93; full list of members (5 pages)
20 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 July 1992	Full accounts made up to 31 March 1992 (14 pages)
20 July 1992	Full accounts made up to 31 March 1992 (14 pages)
8 June 1992	Ad 01/06/92--------- Â£ si 350000@1=350000 Â£ ic 4000000/4350000 (2 pages)
8 June 1992	Ad 01/06/92--------- £ si 350000@1=350000 £ ic 4000000/4350000 (2 pages)
1 August 1991	Return made up to 30/06/91; full list of members (7 pages)
1 August 1991	Return made up to 30/06/91; full list of members (7 pages)
1 August 1991	Full accounts made up to 31 March 1991 (14 pages)
1 August 1991	Full accounts made up to 31 March 1991 (14 pages)
24 May 1991	Secretary resigned;director's particulars changed (2 pages)
24 May 1991	Secretary resigned;director's particulars changed (2 pages)
30 August 1990	Return made up to 24/07/90; full list of members (4 pages)
30 August 1990	Return made up to 24/07/90; full list of members (4 pages)
30 August 1990	New secretary appointed (2 pages)
30 August 1990	New secretary appointed (2 pages)
29 August 1990	Ad 29/07/88--------- Â£ si 1200000@1 (3 pages)
29 August 1990	Ad 29/07/88--------- £ si 1200000@1 (3 pages)
17 August 1990	Full accounts made up to 31 March 1990 (16 pages)
17 August 1990	Full accounts made up to 31 March 1990 (16 pages)
10 August 1990	Registered office changed on 10/08/90 from: cousin lane london EC4R 3TE (1 page)
10 August 1990	Director resigned (2 pages)
10 August 1990	Director resigned (2 pages)
10 August 1990	Registered office changed on 10/08/90 from: cousin lane london EC4R 3TE (1 page)
30 July 1990	Company name changed cannons bath LIMITED\certificate issued on 31/07/90 (2 pages)
30 July 1990	Company name changed cannons bath LIMITED\certificate issued on 31/07/90 (2 pages)
18 July 1990	Secretary resigned;new secretary appointed (2 pages)
18 July 1990	Secretary resigned;new secretary appointed (2 pages)
7 March 1990	Full accounts made up to 31 March 1989 (14 pages)
7 March 1990	Full accounts made up to 31 March 1989 (14 pages)
14 December 1989	Ad 29/09/89--------- £ si 300000@1=300000 £ ic 2500000/2800000 (2 pages)
14 December 1989	Ad 29/09/89--------- Â£ si 300000@1=300000 Â£ ic 2500000/2800000 (2 pages)
31 October 1989	Conve 29/09/89 (1 page)
31 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 October 1989	Conve 29/09/89 (1 page)
14 June 1989	Full accounts made up to 31 March 1988 (14 pages)
14 June 1989	Return made up to 31/03/89; full list of members (5 pages)
14 June 1989	Return made up to 31/03/89; full list of members (5 pages)
14 June 1989	Full accounts made up to 31 March 1988 (14 pages)
3 February 1989	Nc inc already adjusted (1 page)
3 February 1989	Nc inc already adjusted (1 page)
3 February 1989	Wd 13/01/89 ad 14/12/88--------- £ si 1500000@1=1500000 £ ic 1000000/2500000 (2 pages)
3 February 1989	Wd 13/01/89 ad 14/12/88--------- Â£ si 1500000@1=1500000 Â£ ic 1000000/2500000 (2 pages)
15 November 1988	Secretary resigned;new secretary appointed (2 pages)
15 November 1988	Secretary resigned;new secretary appointed (2 pages)
19 September 1988	Recon (1 page)
19 September 1988	Recon (1 page)
21 June 1988	Return made up to 31/05/88; full list of members (5 pages)
21 June 1988	Return made up to 31/05/88; full list of members (5 pages)
27 May 1988	Full accounts made up to 31 March 1987 (15 pages)
27 May 1988	Full accounts made up to 31 March 1987 (15 pages)
12 January 1988	Director resigned (2 pages)
12 January 1988	Director resigned (2 pages)
20 November 1987	New director appointed (2 pages)
20 November 1987	New director appointed (2 pages)
24 July 1987	Director resigned;new director appointed (3 pages)
24 July 1987	Registered office changed on 24/07/87 from: 9 lincolns inn fields london WC2A 3DW (1 page)
24 July 1987	Registered office changed on 24/07/87 from: 9 lincolns inn fields london WC2A 3DW (1 page)
24 July 1987	Director resigned;new director appointed (3 pages)
9 July 1987	New director appointed (2 pages)
9 July 1987	New director appointed (2 pages)
11 March 1987	Secretary resigned;new secretary appointed;new director appointed (4 pages)
11 March 1987	Secretary resigned;new secretary appointed;new director appointed (4 pages)
11 March 1987	Allotment of shares (2 pages)
11 March 1987	Allotment of shares (2 pages)
30 January 1987	Director resigned (2 pages)
30 January 1987	Memorandum and Articles of Association (14 pages)
30 January 1987	Director resigned (2 pages)
30 January 1987	Memorandum and Articles of Association (14 pages)
16 September 1986	New director appointed (2 pages)
16 September 1986	New director appointed (2 pages)
2 September 1986	New secretary appointed;new director appointed (9 pages)
2 September 1986	New secretary appointed;new director appointed (9 pages)
24 February 1986	Certificate of incorporation (1 page)
24 February 1986	Certificate of incorporation (1 page)
18 February 1986	Company name changed\certificate issued on 18/02/86 (2 pages)
18 February 1986	Company name changed\certificate issued on 18/02/86 (2 pages)
13 January 1986	Incorporation (17 pages)
13 January 1986	Incorporation (17 pages)
11 December 1985	Allotment of shares (1 page)
11 December 1985	Allotment of shares (1 page)

Combe Grove Manor Hotel & Country Club Limited

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