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OLD SHIP HOTEL (BRIGHTON) LIMITED

Company number 00025785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2012 MEM/ARTS Memorandum and Articles of Association
17 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
20 Jan 2011 TM01 Termination of appointment of Jonathan Paisner as a director
20 Jan 2011 AP01 Appointment of Mr David Robert Kaye as a director
08 Oct 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 09/03/09; full list of members
25 Feb 2009 288a Director appointed jonathan samuel paisner
25 Feb 2009 288a Secretary appointed david robert kaye
18 Feb 2009 288a Director appointed peter procopis
10 Dec 2008 287 Registered office changed on 10/12/2008 from 15-17 grosvenor gardens london SW1W 0BD
29 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 288b Appointment terminated secretary megan langridge
12 Aug 2008 288b Appointment terminated director paul rogers
06 Aug 2008 288b Appointment terminated director massimo marcovecchio
19 May 2008 363s Return made up to 09/03/08; full list of members
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Schedule 04/02/08
22 Oct 2007 288b Director resigned
30 Aug 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 09/03/07; full list of members