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BELGRAVE HOTEL LTD.

Company number 03592568

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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 Jul 2006 363a Return made up to 03/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Jul 2005 363s Return made up to 03/07/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Jul 2004 363s Return made up to 03/07/04; full list of members
30 Jun 2004 288c Secretary's particulars changed;director's particulars changed
30 Jun 2004 288c Director's particulars changed
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
27 Jun 2003 363s Return made up to 03/07/03; full list of members
05 Jun 2003 AA Accounts for a small company made up to 31 July 2002
30 Jul 2002 363s Return made up to 03/07/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
03 Sep 2001 AA Total exemption small company accounts made up to 31 July 2000
30 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2001 CERTNM Company name changed torquay holiday hotels LTD.\certificate issued on 27/07/01
12 Jul 2001 287 Registered office changed on 12/07/01 from: burlington hotel babbacombe road torquay TQ1 1HN
26 Jul 2000 363s Return made up to 03/07/00; full list of members
22 Jul 2000 395 Particulars of mortgage/charge
21 Jul 2000 395 Particulars of mortgage/charge
09 Jun 2000 AA Accounts for a dormant company made up to 31 July 1999
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1999 288b Secretary resigned
15 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(288) ‐ Secretary resigned
07 Jul 1998 288b Director resigned
03 Jul 1998 NEWINC Incorporation