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BEAMISH PARK HOTEL LIMITED

Company number 05126371

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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)
24 May 2006 363s Return made up to 12/05/06; full list of members
06 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
17 Mar 2006 AA Full accounts made up to 30 June 2005
19 May 2005 363s Return made up to 12/05/05; full list of members
04 Mar 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
06 Sep 2004 SA Statement of affairs
06 Sep 2004 88(2)R Ad 29/06/04--------- £ si 25001@1=25001 £ ic 1/25002
27 Aug 2004 123 Nc inc already adjusted 29/06/04
27 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 395 Particulars of mortgage/charge
02 Jun 2004 287 Registered office changed on 02/06/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
02 Jun 2004 288b Secretary resigned
02 Jun 2004 288b Director resigned
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New secretary appointed;new director appointed
01 Jun 2004 CERTNM Company name changed sandco 838 LIMITED\certificate issued on 01/06/04
12 May 2004 NEWINC Incorporation