HARRINGTON HALL HOTEL LIMITED

Company number 04284247

Date	Type	Description	View / Download
27 Apr 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
12 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 29/03/05
11 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 1000000@1=1000000 £ ic 362100/1362100	(2 pages)
11 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 362000@1=362000 £ ic 100/362100	(2 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Capitalise £362000 23/03/05
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2005	123	£ nc 10000/4000000 23/03/05	(1 page)
11 Apr 2005	AA	Full accounts made up to 30 September 2004	(17 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: 1 charles street london W1J 5DA	(1 page)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2005	395	Particulars of mortgage/charge	(6 pages)

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