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HARRINGTON HALL HOTEL LIMITED

Company number 04284247

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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)
01 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
16 Mar 2005 AUD Auditor's resignation
08 Oct 2004 363a Return made up to 10/09/04; full list of members
21 Jun 2004 AA Full accounts made up to 30 September 2003
23 Apr 2004 MISC Re section 394
17 Sep 2003 363s Return made up to 10/09/03; full list of members
07 Jul 2003 287 Registered office changed on 07/07/03 from: 21-22 stanhope gardens london SW7 5RQ
15 Apr 2003 AA Full accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 10/09/02; full list of members
08 Oct 2002 88(2)R Ad 10/09/02--------- £ si 9900@1=9900 £ ic 100/10000
08 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2002 123 £ nc 100/10000 10/09/02
21 Aug 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
02 Oct 2001 88(2)R Ad 10/09/01--------- £ si 99@1=99 £ ic 1/100
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New secretary appointed
01 Oct 2001 288b Director resigned
01 Oct 2001 288b Secretary resigned
01 Oct 2001 287 Registered office changed on 01/10/01 from: 312B high street orpington kent BR6 0NG
10 Sep 2001 NEWINC Incorporation