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THE BALMORAL HOTEL HARROGATE LIMITED

Company number SC125335

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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)
03 Apr 2002 410(Scot) Partic of mort/charge *
03 Apr 2002 410(Scot) Partic of mort/charge *
26 Jan 2002 AA Full accounts made up to 5 April 2001
30 Nov 2001 288c Secretary's particulars changed;director's particulars changed
27 Jun 2001 363s Return made up to 31/05/01; full list of members
26 Jan 2001 AA Accounts for a dormant company made up to 25 March 2000
09 Jun 2000 363s Return made up to 31/05/00; full list of members
20 Jan 2000 AA Full accounts made up to 27 March 1999
23 Jun 1999 363s Return made up to 31/05/99; full list of members
29 Jan 1999 AA Full accounts made up to 28 March 1998
08 Jul 1998 363s Return made up to 31/05/98; full list of members
12 Dec 1997 288b Secretary resigned
12 Dec 1997 288a New secretary appointed;new director appointed
28 Nov 1997 AA Full accounts made up to 29 March 1997
02 Jul 1997 363s Return made up to 31/05/97; no change of members
11 Nov 1996 AA Full accounts made up to 30 March 1996
02 Jul 1996 363s Return made up to 31/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 1996 410(Scot) Partic of mort/charge *
11 Jul 1995 88(3) Particulars of contract relating to shares
11 Jul 1995 88(2)R Ad 08/06/95--------- £ si 150000@1=150000 £ ic 10000/160000
11 Jul 1995 123 Nc inc already adjusted 08/06/95
11 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1995 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
11 Jul 1995 287 Registered office changed on 11/07/95 from: the mound edinburgh EH1 1YZ