NORTH EUSTON HOTEL LIMITED

Company number 01459760

Date	Type	Description	View / Download
05 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
29 Jan 1998	363s	Return made up to 31/01/98; change of members	(7 pages)
29 Jan 1998	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
29 Jan 1998	363(287)	Registered office changed on 29/01/98 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
08 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
08 Jun 1997	SA	Statement of affairs	(8 pages)
08 Jun 1997	88(2)O	Ad 01/05/97--------- £ si 999998@1	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
30 May 1997	395	Particulars of mortgage/charge	(4 pages)
22 May 1997	88(2)P	Ad 01/05/97--------- £ si 999998@1=999998 £ ic 1000000/1999998	(2 pages)
14 May 1997	88(2)P	Ad 01/05/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares
13 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Feb 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: 207 church street blackpool FY1 3PA	(1 page)
17 Jun 1996	AA	Full accounts made up to 31 March 1996	(4 pages)
14 Feb 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
08 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(4 pages)
08 Feb 1995	363s	Return made up to 31/01/95; 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

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