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BERRY HEAD HOTEL LIMITED

Company number 02933837

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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)
08 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2004 155(6)a Declaration of assistance for shares acquisition
06 May 2004 288b Director resigned
06 May 2004 288a New director appointed
14 Jul 2003 AA Full accounts made up to 31 October 2002
12 Jun 2003 363s Return made up to 27/05/03; full list of members
25 Jul 2002 AA Full accounts made up to 31 October 2001
10 Jun 2002 363s Return made up to 27/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2001 AA Full accounts made up to 31 October 2000
08 Jun 2001 363s Return made up to 27/05/01; full list of members
05 Jul 2000 AA Full accounts made up to 31 October 1999
05 Jun 2000 363s Return made up to 27/05/00; full list of members
19 Aug 1999 AA Full accounts made up to 31 October 1998
02 Jul 1999 395 Particulars of mortgage/charge
17 Jun 1999 363s Return made up to 27/05/99; no change of members
13 Jul 1998 AA Full accounts made up to 31 October 1997
10 Jun 1998 363s Return made up to 27/05/98; full list of members
  • 363(287) ‐ Registered office changed on 10/06/98
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 27/05/98; full list of members
06 Jun 1997 363s Return made up to 27/05/97; no change of members
16 Apr 1997 AA Full accounts made up to 31 October 1996
18 Jun 1996 363s Return made up to 27/05/96; no change of members
28 Mar 1996 AA Full accounts made up to 31 October 1995
24 Mar 1996 288 Director resigned
24 Mar 1996 288 New secretary appointed
17 Jul 1995 363s Return made up to 27/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 1995 395 Particulars of mortgage/charge