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THE MOUNT SOMERSET HOTEL & SPA LIMITED

Company number 02295962

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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)
07 Nov 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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 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
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 07/03/91; no change of members
17 Jul 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
17 Jul 1990 AA Accounts for a dormant company made up to 31 December 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 December 1989
13 Mar 1990 363 Return made up to 08/03/90; 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 08/03/90; full list of members
28 Sep 1989 225(1) Accounting reference date shortened from 30/09 to 31/12
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 30/09 to 31/12
09 Jun 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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 extended from 31/03 to 30/09
02 May 1989 CERTNM Company name changed applied group LIMITED\certificate issued on 01/05/89
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 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
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 06/04/89 ad 02/11/88--------- £ si 98@1=98 £ ic 2/100
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Feb 1989 CERTNM Company name changed yearhalf LIMITED\certificate issued on 20/02/89
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 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
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 19/01/89 from: 2 baches street london N1 6UB
13 Sep 1988 NEWINC Incorporation