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THE STATION HOTEL (NEWCASTLE) LIMITED

Company number 01958222

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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)
22 Nov 2016 MR01 Registration of charge 019582220030, created on 11 November 2016
  • 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
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Jul 2016 MR01 Registration of charge 019582220029, created on 29 June 2016
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 28/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016 MR01 Registration of charge 019582220027, created on 29 April 2016
16 May 2016 MR01 Registration of charge 019582220028, created on 29 April 2016
11 Mar 2016 MR01 Registration of charge 019582220026, created on 22 February 2016
30 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
21 Sep 2015 MR01 Registration of charge 019582220025, created on 14 September 2015
08 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
10 Dec 2014 MR01 Registration of charge 019582220024, created on 4 December 2014
06 Dec 2014 MR04 Satisfaction of charge 15 in full
05 Dec 2014 AP01 Appointment of Mr Roshan Lal Handa as a director on 5 December 2014
23 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100,000
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100,000
09 May 2013 MR01 Registration of charge 019582220016
09 May 2013 MR01 Registration of charge 019582220018
09 May 2013 MR01 Registration of charge 019582220019
09 May 2013 MR01 Registration of charge 019582220017
09 May 2013 MR01 Registration of charge 019582220020
09 May 2013 MR01 Registration of charge 019582220021
09 May 2013 MR01 Registration of charge 019582220022
09 May 2013 MR01 Registration of charge 019582220023