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TORQUAY LEISURE HOTELS LIMITED

Company number 00430051

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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 Jun 1993 88(2)O Ad 01/05/93--------- £ si 2@1
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Request DocumentAd 01/05/93--------- £ si 2@1
02 Jun 1993 363s Return made up to 30/04/93; full list of members
14 Sep 1992 AA Full accounts made up to 30 April 1992
11 May 1992 363a Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
02 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
30 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
02 Jan 1991 AA Full accounts made up to 30 April 1990
02 Jan 1991 363 Return made up to 08/12/90; full list of members
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Request DocumentReturn made up to 08/12/90; full list of members
14 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 AA Group accounts for a medium company made up to 30 April 1989
29 Nov 1989 363 Return made up to 28/10/89; full list of members
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Request DocumentReturn made up to 28/10/89; full list of members
22 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1989 AA Group accounts for a medium company made up to 30 April 1988
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Request DocumentGroup accounts for a medium company made up to 30 April 1988
07 Apr 1989 363 Return made up to 11/12/88; full list of members
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 May 1988 123 £ nc 50000/1000000
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Request Document£ nc 50000/1000000
18 May 1988 CERTNM Company name changed derwent hotel (torquay) LIMITED\certificate issued on 19/05/88
15 Dec 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
15 Dec 1987 363 Return made up to 16/10/87; full list of members
24 Mar 1987 225(1) Accounting reference date shortened from 08/05 to 30/04
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Request DocumentAccounting reference date shortened from 08/05 to 30/04
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987