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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)
11 Jan 1989 287 Registered office changed on 11/01/89 from: 15/16 cromwell place london SW7 2LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/89 from: 15/16 cromwell place london SW7 2LA
30 Nov 1988 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
12 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
13 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Sep 1988 88(2) Wd 04/08/88 ad 28/06/88--------- £ si 858624@1=858624 £ ic 1248/859872
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Request DocumentWd 04/08/88 ad 28/06/88--------- £ si 858624@1=858624 £ ic 1248/859872
01 Sep 1988 PUC 2 Wd 04/08/88 ad 28/06/88--------- premium £ si 248@1=248 £ ic 1000/1248
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/08/88 ad 28/06/88--------- premium £ si 248@1=248 £ ic 1000/1248
31 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1988 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
25 Aug 1987 AA Full group accounts made up to 31 January 1987
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Request DocumentFull group accounts made up to 31 January 1987
01 May 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Mar 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 287 Registered office changed on 02/12/86 from: 9 old queen street westminster london W1H 9JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/86 from: 9 old queen street westminster london W1H 9JA
20 Nov 1986 AA Group of companies' accounts made up to 31 January 1986
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Request DocumentGroup of companies' accounts made up to 31 January 1986
05 Nov 1986 363 Return made up to 20/10/86; 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 20/10/86; full list of members
01 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1986 287 Registered office changed on 26/08/86 from: 30 st jamess square london SW1
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Request DocumentRegistered office changed on 26/08/86 from: 30 st jamess square london SW1