- Company Overview for OLD SHIP HOTEL (BRIGHTON) LIMITED (00025785)
- Filing history for OLD SHIP HOTEL (BRIGHTON) LIMITED (00025785)
- People for OLD SHIP HOTEL (BRIGHTON) LIMITED (00025785)
- Charges for OLD SHIP HOTEL (BRIGHTON) LIMITED (00025785)
- Insolvency for OLD SHIP HOTEL (BRIGHTON) LIMITED (00025785)
- More for OLD SHIP HOTEL (BRIGHTON) LIMITED (00025785)
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
|
|
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
|
|
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 |