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HARBOUR QUAY HOTELS LIMITED

Company number 03799740

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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)
18 Feb 2003 AA Full accounts made up to 31 July 2002
30 Nov 2002 353 Location of register of members
30 Nov 2002 353a Location of register of members (non legible)
07 Aug 2002 287 Registered office changed on 07/08/02 from: po box 506 180 strand london WC2R 1ZP
02 Aug 2002 363a Return made up to 02/07/02; full list of members
07 Feb 2002 288a New secretary appointed
07 Feb 2002 288b Secretary resigned
07 Feb 2002 287 Registered office changed on 07/02/02 from: lion house horton road, ashley heath ringwood hampshire BH24 2EN
11 Jan 2002 AA Full accounts made up to 31 July 2001
30 Nov 2001 363s Return made up to 02/07/01; full list of members; amend
26 Jul 2001 363s Return made up to 02/07/01; full list of members
26 Jul 2001 88(2)R Ad 29/09/00--------- £ si 100000@.1=10000 £ ic 2/10002
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
03 May 2001 AA Accounts for a small company made up to 31 July 2000
15 Nov 2000 288a New secretary appointed
27 Oct 2000 123 Nc inc already adjusted 29/09/00
27 Oct 2000 122 S-div 20/10/00
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Oct 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
20 Oct 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
20 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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