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Tyne And Wear Hotel LTD

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Reports

Extended Company Report with Annual Accounts TYNE AND WEAR HOTEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02639767
Record last updated Saturday, August 19, 2023 6:20:43 AM UTC
Official Address 66 Lincoln's Inn Fields Holborn And Covent Garden
There are 604 companies registered at this street
Postal Code WC2A3LH
Sector Hotels and similar accommodation

Directors

Document Type Publication date Download link
Registry Aug 16, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 16, 2023 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Oct 21, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Mar 19, 2013 Change of particulars for director Change of particulars for director
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Sep 12, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Appointment of a director Appointment of a director
Registry Sep 12, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 20, 2008 Annual return Annual return
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2006 Annual return Annual return
Registry Feb 13, 2006 Elective resolution Elective resolution
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Jun 15, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2005 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Mar 31, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2003 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Aug 29, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Registry Jun 14, 1999 Resignation of a director Resignation of a director
Registry Jun 14, 1999 Resignation of a director 2639... Resignation of a director 2639...
Registry Jun 14, 1999 Appointment of a director Appointment of a director
Registry Jun 3, 1999 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 3, 1999 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Annual return Annual return
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry Jul 24, 1998 Resignation of a director Resignation of a director
Registry Jul 8, 1998 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 27, 1997 Annual return Annual return
Financials Aug 22, 1997 Annual accounts Annual accounts
Registry Mar 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 1997 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Feb 3, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 25, 1996 Annual accounts Annual accounts
Registry Aug 29, 1996 Annual return Annual return
Financials Jan 15, 1996 Annual accounts Annual accounts
Registry Oct 25, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 1995 Annual return Annual return
Registry Aug 31, 1994 Annual return 2639... Annual return 2639...
Financials Aug 26, 1994 Annual accounts Annual accounts
Registry Dec 21, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 3, 1993 Annual return Annual return
Financials Jul 29, 1993 Annual accounts Annual accounts
Registry Jun 16, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 22, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 27, 1992 Annual return Annual return
Registry Apr 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1992 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 14, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 30, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 18, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 9, 1991 Change of name certificate Change of name certificate
Registry Oct 9, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Oct 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 9, 1991 Alter mem and arts Alter mem and arts
Registry Sep 17, 1991 Three appointments: 3 men Three appointments: 3 men

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