HISTORIC HOUSE HOTELS LIMITED

Company number 01440570

Date	Type	Description	View / Download
24 Jan 1993	AA	Full accounts made up to 27 March 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 Document
24 Jan 1993	363s	Return made up to 11/01/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1992	AA	Full accounts made up to 29 March 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 Document
14 Jan 1992	363b	Return made up to 11/01/92; full list of members	(7 pages)
14 Jan 1992	363(287)	Registered office changed on 14/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1991	88(2)R	Ad 28/01/91--------- £ si 16300000@1=16300000 £ ic 16800000/33100000	(2 pages)
17 Jan 1991	AA	Full accounts made up to 30 March 1990	(14 pages)
17 Jan 1991	363	Return made up to 11/01/91; full list of members	(5 pages)
06 Apr 1990	288	Director resigned;new director appointed	(3 pages)
07 Mar 1990	88(2)R	Ad 28/02/90--------- £ si 1401400@1=1401400 £ ic 2785100/4186500	(2 pages)
07 Mar 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 1990	123	£ nc 2785100/35000000 28/02/90	(1 page)
14 Dec 1989	363	Return made up to 30/11/89; no change 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 Document
05 Dec 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1989	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1989	363	Return made up to 30/12/88; full list of members	(4 pages)
25 Jan 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1989	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1989	AA	Full accounts made up to 25 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1988	288	Secretary resigned;new secretary 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 Document
14 Dec 1987	AA	Full accounts made up to 27 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1987	363	Return made up to 02/10/87; full list of members	(5 pages)
01 Jun 1987	288	New director appointed	(2 pages)
01 Jun 1987	287	Registered office changed on 01/06/87 from: 63/65 moorgate london EC2R 6BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document