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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)
04 Feb 1993	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
29 May 1992	AA	Accounts for a dormant company made up to 31 October 1991 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 1991
29 May 1992	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
26 Mar 1992	288	Secretary'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 DocumentSecretary's particulars changed
06 Apr 1991	AA	Accounts for a dormant company made up to 31 October 1990 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 1990
06 Apr 1991	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
06 Apr 1991	363a	Return made up to 19/03/91; 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 19/03/91; no change of members
27 Jun 1990	AA	Accounts for a dormant company made up to 31 October 1989 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 1989
27 Jun 1990	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
27 Jun 1990	363	Return made up to 19/03/90; 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 19/03/90; full list of members
07 Mar 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1989	AA	Accounts for a dormant company made up to 31 October 1988 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 1988
30 Jan 1989	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
30 Jan 1989	363	Return made up to 18/01/89; 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 18/01/89; full list of members
14 Jun 1988	PUC 2	Wd 05/05/88 ad 18/06/87--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 05/05/88 ad 18/06/87--------- £ si 998@1=998 £ ic 2/1000
11 May 1988	CERTNM	Company name changed coolhome properties LIMITED\certificate issued on 12/05/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed coolhome properties LIMITED\certificate issued on 12/05/88
10 May 1988	225(1)	Accounting reference date shortened from 31/03 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/10
01 Sep 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1987	287	Registered office changed on 01/09/87 from: 124-128 city rd. London EC1V 2NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/09/87 from: 124-128 city rd. London EC1V 2NJ
10 Jun 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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BURNS HOTEL LIMITED

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