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AMBASSADOR HOTEL (SCARBOROUGH) LIMITED

Company number 04738360

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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)
06 May 2005 288c Director's particulars changed
06 May 2005 288c Director's particulars changed
06 May 2005 288c Secretary's particulars changed;director's particulars changed
03 May 2005 363s Return made up to 09/04/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
16 Dec 2004 288a New director appointed
19 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2003 AA Total exemption small company accounts made up to 31 October 2003
17 Sep 2003 288c Secretary's particulars changed;director's particulars changed
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 SA Statement of affairs
28 Aug 2003 88(2)R Ad 22/07/03--------- £ si 599999@1=599999 £ ic 1/600000
22 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 123 £ nc 1000/750000 17/07/03
22 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
08 Aug 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New secretary appointed;new director appointed
28 Jun 2003 288b Secretary resigned
28 Jun 2003 288b Director resigned
17 Apr 2003 NEWINC Incorporation