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HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED

Company number 10271404

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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)
04 Oct 2016	AD01	Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016	View PDF Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP03	Appointment of James Higgins as a secretary on 9 September 2016	View PDF Appointment of James Higgins as a secretary on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 9 September 2016	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 9 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Andrew John Davison as a director on 9 September 2016	View PDF Termination of appointment of Andrew John Davison as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 9 September 2016	View PDF Appointment of Mr Eamonn Francis Laverty as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AP01	Appointment of Mr Seamus (James) Mcaleer as a director on 9 September 2016	View PDF Appointment of Mr Seamus (James) Mcaleer as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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