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GARA ROCK HOTEL LIMITED

Company number 00706071

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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)
13 Mar 2012 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 13 March 2012
13 Mar 2012 AD01 Registered office address changed from 8 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom on 13 March 2012
20 Feb 2012 AP03 Appointment of Miss Siobhan Joan Lavery as a secretary
31 Jan 2012 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
21 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Unit 9 Tideway Yard 125 Mortlake High Street London SW14 8SN on 10 November 2010
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
20 May 2010 TM01 Termination of appointment of Tammo Boltjes as a director
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
20 May 2009 363a Return made up to 09/05/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
13 Jun 2008 288c Director's change of particulars / tammo boltjes / 13/06/2008
12 May 2008 363a Return made up to 09/05/08; full list of members
08 Feb 2008 353 Location of register of members
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New secretary appointed
14 Dec 2007 287 Registered office changed on 14/12/07 from: britannia chambers 181-185 high street new malden surrey KT3 4BH
01 Oct 2007 AA Full accounts made up to 30 November 2006
09 May 2007 363a Return made up to 04/05/07; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
10 May 2006 363a Return made up to 04/05/06; full list of members
10 May 2006 288c Director's particulars changed