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ABBEY-GIBSONS HOTEL (HARROGATE) LIMITED

Company number 02104556

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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)
28 Feb 1992 123 Nc inc already adjusted 20/12/90
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Request DocumentNc inc already adjusted 20/12/90
28 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Aug 1991 288 Secretary resigned
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07 Aug 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1991 88(2)R Ad 01/05/90--------- £ si 26780@1
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Request DocumentAd 01/05/90--------- £ si 26780@1
04 Mar 1991 88(2)R Ad 02/10/90--------- £ si 3218@1
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Request DocumentAd 02/10/90--------- £ si 3218@1
18 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
18 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Aug 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
07 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Aug 1990 88(2)R Ad 17/08/88--------- £ si 50000@1
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Request DocumentAd 17/08/88--------- £ si 50000@1
02 Jun 1989 AC05 First gazette
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02 May 1989 CERTNM Company name changed gibsons residential home for the elderly LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed gibsons residential home for the elderly LIMITED\certificate issued on 02/05/89
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1987 395 Particulars of mortgage/charge
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25 Apr 1987 287 Registered office changed on 25/04/87 from: valley drive harrogate north yorkshire
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Request DocumentRegistered office changed on 25/04/87 from: valley drive harrogate north yorkshire
30 Mar 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987 287 Registered office changed on 02/03/87 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 02/03/87 from: bridge house 181 queen victoria street london EC4V 4DD
27 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation