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GOUGH HOTELS LIMITED

Company number 00856751

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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)
10 Jan 2006 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Director resigned
08 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 169 £ ic 12353/10500 12/08/05 £ sr 1853@1=1853
20 Apr 2005 AA Accounts for a medium company made up to 31 October 2004
21 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 288c Director's particulars changed
29 Sep 2004 287 Registered office changed on 29/09/04 from: c/o baker tilly 2ND floor, brazennose house, brazennose street, manchester M2 5BL
29 Sep 2004 288c Director's particulars changed
02 Apr 2004 AA Full accounts made up to 31 October 2003
04 Feb 2004 363s Return made up to 04/12/03; full list of members
16 Jun 2003 AA Full accounts made up to 31 October 2002
12 Mar 2003 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2002 395 Particulars of mortgage/charge
26 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 395 Particulars of mortgage/charge
23 Apr 2002 AA Full accounts made up to 31 October 2001
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288a New secretary appointed
22 Apr 2002 395 Particulars of mortgage/charge
04 Jan 2002 363s Return made up to 04/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2001 288c Director's particulars changed
02 May 2001 288a New director appointed