THE BALMORAL HOTEL HARROGATE LIMITED
Company number SC125335
- Company Overview for THE BALMORAL HOTEL HARROGATE LIMITED (SC125335)
- Filing history for THE BALMORAL HOTEL HARROGATE LIMITED (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) |
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11 Jul 1995 | 288 | Director resigned | |
11 Jul 1995 | 288 | New director appointed | |
10 Jul 1995 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
10 Jul 1995 | 419a(Scot) |
Dec mort/charge *
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|
Request DocumentDec mort/charge * |
10 Jul 1995 | 363x | Return made up to 31/05/95; full list of members | |
28 Jun 1995 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
28 Jun 1995 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
27 Jun 1995 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
20 Jun 1995 | RESOLUTIONS |
Resolutions
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13 Jun 1995 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Jun 1995 | 288 | Director resigned | |
08 Jun 1995 | 288 | Director resigned | |
01 Jun 1995 | 288 | Director resigned | |
15 May 1995 | AA |
Full accounts made up to 28 February 1995
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Request DocumentFull accounts made up to 28 February 1995 |
05 Jan 1995 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Oct 1994 | 287 |
Registered office changed on 11/10/94 from: the mound edinburgh EH1 1YZ
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Request DocumentRegistered office changed on 11/10/94 from: the mound edinburgh EH1 1YZ |
08 Sep 1994 | 287 |
Registered office changed on 08/09/94 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN
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Request DocumentRegistered office changed on 08/09/94 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN |
08 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Jun 1994 | AA | Full accounts made up to 28 February 1994 | |
08 Jun 1994 | 363x |
Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members |
30 Sep 1993 | 225(1) |
Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02 |
25 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |