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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)
10 Jul 1995 419a(Scot) Dec mort/charge *
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10 Jul 1995 419a(Scot) Dec mort/charge *
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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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28 Jun 1995 288 Secretary resigned
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27 Jun 1995 410(Scot) Partic of mort/charge *
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20 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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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
21 May 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
06 May 1993 MISC Appointment of auditor
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Request DocumentAppointment of auditor