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CUMBRIA HOTELS LIMITED

Company number 02694709

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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)
26 Feb 1996 363s Return made up to 06/03/96; no change of members
12 Sep 1995 AA Accounts for a small company made up to 31 May 1995
06 Mar 1995 363s Return made up to 06/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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 small company made up to 31 May 1994
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Mar 1994 363s Return made up to 06/03/94; no change of members
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Request DocumentReturn made up to 06/03/94; no change of members
07 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Mar 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
08 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1993 363b Return made up to 06/03/93; full list of members
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Request DocumentReturn made up to 06/03/93; full list of members
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
16 Jun 1992 395 Particulars of mortgage/charge
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04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed