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KIN HOTEL (INVERNESS) LTD

Company number 02441321

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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)
12 Jul 1995 363s Return made up to 30/06/95; no change of members
30 Jun 1995 288 Director resigned
08 Jun 1995 395 Particulars of mortgage/charge
24 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
01 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 30/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/93; no change of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Oct 1992 363b Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Nov 1991 363x Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
13 Aug 1991 CERTNM Company name changed patio hotel (sunderland) LIMITED\certificate issued on 14/08/91
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 287 Registered office changed on 26/11/90 from: 1ST.floor, 14/16,cockspur street, london. SW1Y 5BL
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Request DocumentRegistered office changed on 26/11/90 from: 1ST.floor, 14/16,cockspur street, london. SW1Y 5BL
02 Aug 1990 CERTNM Company name changed patio hotels (hull) LIMITED\certificate issued on 03/08/90
09 Jan 1990 88(2)R Ad 21/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/11/89--------- £ si 98@1=98 £ ic 2/100
09 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1989 MEM/ARTS Memorandum and Articles of Association
20 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed