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FIRMDALE HOTELS PLC

Company number 01588612

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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)
21 Sep 1995 363x Return made up to 20/08/95; full list of members
30 Aug 1995 AA Full accounts made up to 31 January 1995
15 Aug 1995 288 New director appointed
01 Aug 1995 AA Full accounts made up to 31 January 1994
11 May 1995 288 Director's particulars changed
11 Apr 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 288 New director appointed
29 Nov 1994 363x Return made up to 20/08/94; 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 20/08/94; full list of members
31 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 363x Return made up to 20/08/93; full list of members
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Request DocumentReturn made up to 20/08/93; full list of members
04 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1993 363x Return made up to 20/08/92; full list of members
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Request DocumentReturn made up to 20/08/92; full list of members
02 Dec 1992 AA Full group accounts made up to 31 January 1992
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1992 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
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 363x Return made up to 20/08/91; 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 20/08/91; full list of members