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THE BARTON GRANGE GROUP LIMITED

Company number 00598953

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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 1993 AA Accounts for a medium company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1993
05 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 123 £ nc 5000/300000 31/01/93
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Request Document£ nc 5000/300000 31/01/93
29 Mar 1993 88(2)R Ad 31/01/93--------- £ si 95000@1=95000 £ ic 5000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/93--------- £ si 95000@1=95000 £ ic 5000/100000
29 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 CERTNM Company name changed barton grange hotel LIMITED\certificate issued on 17/03/93
03 Nov 1992 363s Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
03 Nov 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
30 Aug 1991 AA Accounts for a medium company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1991
30 Aug 1991 363a Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
23 Apr 1991 363a Return made up to 01/11/90; no change of members
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Request DocumentReturn made up to 01/11/90; no change of members
20 Feb 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
08 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
13 Dec 1989 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
24 Feb 1989 AA Accounts for a medium company made up to 31 January 1988
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Request DocumentAccounts for a medium company made up to 31 January 1988
24 Feb 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
10 Dec 1987 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
10 Dec 1987 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
13 Apr 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members