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GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED

Company number 02286724

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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)
09 Mar 1992 363s Return made up to 26/02/92; no change of members
05 Mar 1992 287 Registered office changed on 05/03/92 from: trinity house, 15 trinity street, weymouth, dorset DT4 8TP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/92 from: trinity house, 15 trinity street, weymouth, dorset DT4 8TP
05 Mar 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
25 Mar 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
25 Mar 1991 363a Return made up to 26/02/91; no change of members
21 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1990 363 Return made up to 27/02/90; full list of members
16 Feb 1990 AA Accounts for a dormant company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1989
01 Nov 1989 MEM/ARTS Memorandum and Articles of Association
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
19 Oct 1989 363 Return made up to 24/10/89; full list of members
07 Apr 1989 CERTNM Company name changed ninfield LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed ninfield LIMITED\certificate issued on 10/04/89
07 Apr 1989 CERTNM Company name changed\certificate issued on 07/04/89
04 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988 287 Registered office changed on 22/09/88 from: 14 princess victoria street, clifton, bristol, BS8
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Request DocumentRegistered office changed on 22/09/88 from: 14 princess victoria street, clifton, bristol, BS8
12 Aug 1988 NEWINC Incorporation