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BURNS HOTEL LIMITED

Company number 02139573

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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)
27 May 1998 AA Full accounts made up to 31 October 1997
18 Apr 1998 363s Return made up to 19/03/98; no change of members
02 Apr 1998 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 Apr 1997 363s Return made up to 19/03/97; full list of members
27 Feb 1997 395 Particulars of mortgage/charge
12 Feb 1997 288b Secretary resigned
12 Feb 1997 288a New secretary appointed
05 Feb 1997 CERTNM Company name changed southern counties (hotels) limit ed\certificate issued on 06/02/97
03 Feb 1997 AA Accounts for a dormant company made up to 31 October 1996
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1997 287 Registered office changed on 03/02/97 from: number one trinity old christchurch road bournemouth dorset BH1 1JU
16 Apr 1996 AA Accounts for a dormant company made up to 31 October 1995
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1996 363s Return made up to 19/03/96; full list of members
20 Jul 1995 288 New director appointed
20 Jul 1995 288 New director appointed
19 Apr 1995 AA Accounts for a dormant company made up to 31 October 1994
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1995 363s Return made up to 19/03/95; no change of members
07 Apr 1994 363s Return made up to 19/03/94; no change of members
  • 363(287) ‐ Registered office changed on 07/04/94
  • 363(288) ‐ Director's particulars changed
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 19/03/94; no change of members
28 Mar 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1993 363a Return made up to 19/03/92; no change 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 19/03/92; no change of members
21 Apr 1993 363s Return made up to 19/03/93; 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 19/03/93; full list of members
04 Feb 1993 AA Accounts for a dormant company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1992