THE HARROGATE INTERNATIONAL HOTEL LIMITED

Company number 01628086

Date	Type	Description	View / Download
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Aug 2015	MR01	Registration of charge 016280860023, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(49 pages)
31 Jul 2015	MA	Memorandum and Articles of Association	(11 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 3,500,000	(4 pages)
27 Jan 2015	CC04	Statement of company's objects	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
19 Aug 2014	MR04	Satisfaction of charge 22 in full	(16 pages)
19 Aug 2014	MR04	Satisfaction of charge 18 in full	(13 pages)
19 Aug 2014	MR04	Satisfaction of charge 19 in full	(7 pages)
12 Aug 2014	AP01	Appointment of Mr David Arzi as a director on 8 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Jonathan Braidley as a director on 8 August 2014	(2 pages)
11 Aug 2014	TM02	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Martin Quinn as a director on 8 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 3,500,000	(4 pages)
04 Apr 2014	AP01	Appointment of Martin Quinn as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Matthew Rosenberg as a director	(1 page)
18 Oct 2013	AP01	Appointment of Mr Simon Michael Teasdale as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Erwin Rieck as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
04 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(4 pages)
05 Feb 2013	TM01	Termination of appointment of W2001 Two Cv as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of W2001 Britannia Llc as a director	(1 page)

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