- Company Overview for THE MOUNT SOMERSET HOTEL & SPA LIMITED (02295962)
- Filing history for THE MOUNT SOMERSET HOTEL & SPA LIMITED (02295962)
- People for THE MOUNT SOMERSET HOTEL & SPA LIMITED (02295962)
- Charges for THE MOUNT SOMERSET HOTEL & SPA LIMITED (02295962)
- More for THE MOUNT SOMERSET HOTEL & SPA LIMITED (02295962)
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) |
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07 Nov 1991 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
11 Jul 1991 | 288 | Director resigned;new director appointed | |
26 Mar 1991 | 363a |
Return made up to 07/03/91; no change of members
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Request DocumentReturn made up to 07/03/91; no change of members |
17 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
13 Mar 1990 | 363 |
Return made up to 08/03/90; full list of members
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|
Request DocumentReturn made up to 08/03/90; full list of members |
28 Sep 1989 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
09 Jun 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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|
Request DocumentAccounting reference date extended from 31/03 to 30/09 |
02 May 1989 | CERTNM |
Company name changed applied group LIMITED\certificate issued on 01/05/89
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Request DocumentCompany name changed applied group LIMITED\certificate issued on 01/05/89 |
18 Apr 1989 | 88(2) |
Wd 06/04/89 ad 02/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/04/89 ad 02/11/88--------- £ si 98@1=98 £ ic 2/100 |
02 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Feb 1989 | CERTNM |
Company name changed yearhalf LIMITED\certificate issued on 20/02/89
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Request DocumentCompany name changed yearhalf LIMITED\certificate issued on 20/02/89 |
19 Jan 1989 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
19 Jan 1989 | 287 |
Registered office changed on 19/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/01/89 from: 2 baches street london N1 6UB |
13 Sep 1988 | NEWINC | Incorporation |