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YORK HOUSE HOTEL (EASTBOURNE) LIMITED

Company number 00336156

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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)
11 Jul 2006 287 Registered office changed on 11/07/06 from: 14-22 royal parade eastbourne BN22 7AP
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 03/07/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2006 288b Secretary resigned
11 Jul 2006 MISC Section 394
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 395 Particulars of mortgage/charge
22 Jun 2006 AA Accounts for a small company made up to 31 December 2005
06 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 363s Return made up to 15/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
28 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
25 Aug 2004 AA Accounts for a small company made up to 30 April 2004
16 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 155(6)a Declaration of assistance for shares acquisition
12 Jul 2004 288b Director resigned
08 Jul 2004 MEM/ARTS Memorandum and Articles of Association
08 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned;director resigned