REMNANT HOUSE (HARROGATE) LIMITED

Company number 01798594

Date	Type	Description	View / Download
30 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
24 May 2005	288c	Secretary's particulars changed	(1 page)
24 May 2005	288c	Director's particulars changed	(1 page)
24 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2005	288a	New secretary appointed	(1 page)
26 Jan 2005	288b	Secretary resigned	(1 page)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
19 May 2004	363s	Return made up to 02/05/04; full list of members	(6 pages)
26 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
19 May 2003	363s	Return made up to 02/05/03; full list of members	(6 pages)
23 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
26 Jun 2002	123	Nc inc already adjusted 16/05/02	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 May 2002	363s	Return made up to 02/05/02; full list of members	(7 pages)
23 May 2002	288b	Director resigned	(1 page)
14 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
14 Jun 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
21 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
12 Jun 2000	363s	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jul 1999	363s	Return made up to 02/05/99; no change of members	(4 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 57 bank parade burnley BB11 1UG	(1 page)
14 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)

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