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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)
04 May 1993 AA Full accounts made up to 31 March 1992
04 May 1993 363s Return made up to 09/03/93; full list of members
04 Jan 1993 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
07 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 363b Return made up to 09/03/92; no change of members
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Request DocumentReturn made up to 09/03/92; no change of members
24 Feb 1992 AA Full accounts made up to 31 March 1991
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 244 Delivery ext'd 3 mth 31/03/91
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Request DocumentDelivery ext'd 3 mth 31/03/91
11 Jun 1991 363a Return made up to 09/03/91; no change of members
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Request DocumentReturn made up to 09/03/91; no change of members
29 May 1991 AA Full accounts made up to 31 March 1990
08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
18 Oct 1990 244 Delivery ext'd 3 mth 31/03/90
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Request DocumentDelivery ext'd 3 mth 31/03/90
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
15 Mar 1990 AA Full accounts made up to 31 March 1989
13 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/03/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/89
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 MEM/ARTS Memorandum and Articles of Association
16 May 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
26 Apr 1989 AA Full accounts made up to 31 March 1988
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/03/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/88