Burns Hotel Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SOUTHERN COUNTIES (HOTELS) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02139573 |
Record last updated |
Friday, November 10, 2023 11:19:28 AM UTC |
Official Address |
19 Harcourt House Suite 10 Cavendish Square Marylebone High Street
There are 46 companies registered at this street
|
Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1G0PN
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Sector |
Hotels and similar accommodation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 22, 2023 |
Resignation of one Secretary (a man)
|  |
Registry |
Aug 11, 2017 |
Appointment of a man as Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Financials |
Jan 6, 2015 |
Annual accounts
|  |
Registry |
May 9, 2014 |
Change of registered office address
|  |
Registry |
Apr 3, 2014 |
Annual return
|  |
Financials |
Dec 19, 2013 |
Annual accounts
|  |
Registry |
Apr 10, 2013 |
Annual return
|  |
Financials |
Dec 18, 2012 |
Annual accounts
|  |
Registry |
Mar 20, 2012 |
Annual return
|  |
Financials |
Sep 30, 2011 |
Annual accounts
|  |
Registry |
Mar 21, 2011 |
Annual return
|  |
Financials |
Dec 9, 2010 |
Annual accounts
|  |
Registry |
May 6, 2010 |
Annual return
|  |
Registry |
Mar 26, 2010 |
Change of accounting reference date
|  |
Financials |
Mar 23, 2010 |
Annual accounts
|  |
Financials |
May 21, 2009 |
Annual accounts 2139...
|  |
Registry |
Mar 25, 2009 |
Annual return
|  |
Financials |
Jul 31, 2008 |
Annual accounts
|  |
Registry |
Apr 25, 2008 |
Change of accounting reference date
|  |
Registry |
Mar 27, 2008 |
Annual return
|  |
Financials |
Jan 21, 2008 |
Annual accounts
|  |
Registry |
Jun 1, 2007 |
Particulars of a mortgage or charge
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Registry |
Apr 17, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Apr 17, 2007 |
Annual return
|  |
Financials |
Jan 31, 2007 |
Annual accounts
|  |
Registry |
Apr 3, 2006 |
Annual return
|  |
Registry |
Oct 28, 2005 |
Change of accounting reference date
|  |
Registry |
Oct 12, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 12, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge 2139...
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Registry |
Jun 4, 2005 |
Particulars of a mortgage or charge
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Financials |
May 23, 2005 |
Annual accounts
|  |
Registry |
May 4, 2005 |
Annual return
|  |
Registry |
Apr 21, 2005 |
Change in situation or address of registered office
|  |
Financials |
May 28, 2004 |
Annual accounts
|  |
Registry |
Apr 7, 2004 |
Annual return
|  |
Registry |
Dec 29, 2003 |
Appointment of a director
|  |
Registry |
Nov 1, 2003 |
Appointment of a man as Director
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Financials |
Sep 5, 2003 |
Annual accounts
|  |
Registry |
Apr 2, 2003 |
Annual return
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Financials |
Sep 3, 2002 |
Annual accounts
|  |
Registry |
May 3, 2002 |
Annual return
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Financials |
May 18, 2001 |
Annual accounts
|  |
Registry |
Mar 28, 2001 |
Annual return
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Financials |
Jun 5, 2000 |
Annual accounts
|  |
Registry |
Apr 14, 2000 |
Annual return
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Financials |
Jun 9, 1999 |
Annual accounts
|  |
Registry |
Apr 1, 1999 |
Annual return
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Registry |
Mar 5, 1999 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 27, 1998 |
Annual accounts
|  |
Registry |
Apr 18, 1998 |
Annual return
|  |
Registry |
Apr 2, 1998 |
Particulars of a mortgage or charge
|  |
Registry |
Apr 9, 1997 |
Annual return
|  |
Registry |
Feb 27, 1997 |
Particulars of a mortgage or charge
|  |
Registry |
Feb 12, 1997 |
Appointment of a secretary
|  |
Registry |
Feb 12, 1997 |
Resignation of a secretary
|  |
Registry |
Feb 6, 1997 |
Company name change
|  |
Registry |
Feb 5, 1997 |
Change of name certificate
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Registry |
Feb 3, 1997 |
Exemption from appointing auditors
|  |
Registry |
Feb 3, 1997 |
Change in situation or address of registered office
|  |
Financials |
Feb 3, 1997 |
Annual accounts
|  |
Registry |
Jan 24, 1997 |
Appointment of a man as Secretary
|  |
Registry |
Jan 24, 1997 |
Resignation of one Secretary (a man)
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Registry |
Apr 16, 1996 |
Exemption from appointing auditors
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Financials |
Apr 16, 1996 |
Annual accounts
|  |
Registry |
Apr 16, 1996 |
Annual return
|  |
Registry |
Jul 20, 1995 |
Director resigned, new director appointed
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Registry |
Jul 20, 1995 |
Director resigned, new director appointed 2139...
|  |
Registry |
May 15, 1995 |
Two appointments: 2 men
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Financials |
Apr 19, 1995 |
Annual accounts
|  |
Registry |
Apr 19, 1995 |
Annual return
|  |
Registry |
Apr 19, 1995 |
Exemption from appointing auditors
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Registry |
Apr 7, 1994 |
Registered office changed
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Registry |
Apr 7, 1994 |
Director's particulars changed
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Registry |
Apr 7, 1994 |
Annual return
|  |
Financials |
Mar 28, 1994 |
Annual accounts
|  |
Registry |
Mar 28, 1994 |
Exemption from appointing auditors
|  |
Registry |
Apr 21, 1993 |
Annual return
|  |
Registry |
Apr 21, 1993 |
Annual return 2139...
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Financials |
Feb 4, 1993 |
Annual accounts
|  |
Registry |
Feb 4, 1993 |
Exemption from appointing auditors
|  |
Financials |
May 29, 1992 |
Annual accounts
|  |
Registry |
May 29, 1992 |
Exemption from appointing auditors
|  |
Registry |
Mar 26, 1992 |
Director resigned, new director appointed
|  |
Registry |
Apr 6, 1991 |
Annual return
|  |
Financials |
Apr 6, 1991 |
Annual accounts
|  |
Registry |
Apr 6, 1991 |
Exemption from appointing auditors
|  |
Registry |
Mar 19, 1991 |
Two appointments: 2 men
|  |
Registry |
Jun 27, 1990 |
Annual return
|  |
Financials |
Jun 27, 1990 |
Annual accounts
|  |
Registry |
Jun 27, 1990 |
Exemption from appointing auditors
|  |
Registry |
Mar 7, 1990 |
Director resigned, new director appointed
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Registry |
Jan 30, 1989 |
Exemption from appointing auditors
|  |
Registry |
Jan 30, 1989 |
Annual return
|  |
Financials |
Jan 30, 1989 |
Annual accounts
|  |
Registry |
Jun 14, 1988 |
Wd ad ---------
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Registry |
May 11, 1988 |
Change of name certificate
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Registry |
May 10, 1988 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Sep 1, 1987 |
Director resigned, new director appointed
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Registry |
Sep 1, 1987 |
Change in situation or address of registered office
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