Companies House does not verify the accuracy of the information filed

Advanced company search

GLOUCESTER PLACE HOTEL LIMITED

Company number 02769494

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
23 Apr 1999	363s	Return made up to 01/12/98; no change of members	View PDF Return made up to 01/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Apr 1999	363(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
19 Mar 1999	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
20 Feb 1998	363s	Return made up to 01/12/97; full list of members	View PDF Return made up to 01/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1998	363(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
13 Jan 1998	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 55 gloucester place london W1H 3PE	View PDF Registered office changed on 18/02/97 from: 55 gloucester place london W1H 3PE - link opens in a new window - 1 page (1 page)
29 Jan 1997	363s	Return made up to 01/12/96; no change of members	View PDF Return made up to 01/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
06 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1995	363s	Return made up to 01/12/95; full list of members	View PDF Return made up to 01/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
09 Dec 1994	363s	Return made up to 01/12/94; 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 01/12/94; no change of members
09 Dec 1994	363(288)	Secretary's particulars changed;director'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;director's particulars changed
26 Jul 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 1994	AA	Accounts made up to 31 December 1993 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 made up to 31 December 1993
22 Mar 1994	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
08 Jan 1994	363s	Return made up to 01/12/93; 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 01/12/93; full list of members
07 Jan 1994	88(2)R	Ad 18/01/93--------- £ si 1000@1=1000 £ ic 2/1002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 18/01/93--------- £ si 1000@1=1000 £ ic 2/1002
27 Sep 1993	287	Registered office changed on 27/09/93 from: 10 the close southgate london N14 6DN 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 27/09/93 from: 10 the close southgate london N14 6DN
21 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jul 1993	123	£ nc 1000/1000000 16/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/1000000 16/07/93

Tell us what you think of this service Is there anything wrong with this page?