GARA Rock Hotel Limited

Company Name	GARA Rock Hotel Limited
Company Status	Dissolved
Company Number	00706071
Category	Private Limited Company
Incorporation Date	19 October 1961(62 years, 6 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Anthony James Brewis Nares
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(54 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Nigel Peter Chapman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(54 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 29 June 2021)
Role	Hotel And Resort Developer
Country of Residence	United Kingdom
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Derringtons Limited (Corporation)
Status	Closed
Appointed	13 May 2016(54 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 June 2021)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Leslie Joseph Richards
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 July 1996)
Role	Hotelier
Correspondence Address	Dunstone Nr Chillington Kingsbridge Devon TQ7 2LW

Director Name	Colin James De Courcy Richards
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(29 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 January 2004)
Role	Hotelier
Correspondence Address	Churston Lodge The Promenade Kingsbridge Devon TQ7 1JG

Director Name	Cynthia Margaret Richards
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 1997)
Role	Hotelier
Correspondence Address	14 Throgmorton House New Walk Totnes Devon TQ9 5GZ

Secretary Name	Cynthia Margaret Richards
Nationality	British
Status	Resigned
Appointed	20 May 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	14 Throgmorton House New Walk Totnes Devon TQ9 5GZ

Director Name	Suzanne Ingrid Margareta Richards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(30 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 1997)
Role	Housewife
Correspondence Address	West Prawle House East Portlemouth Salcombe Devon TQ8 8PW

Director Name	Ann Maureen Renee Burgess
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(35 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	Dunge Farm West Ashton Trowbridge Wiltshire BA14 6AX

Director Name	Geoffrey William Burgess
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(35 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	Dunge Farm West Ashton Trowbridge Wiltshire BA14 6AX

Secretary Name	Ann Maureen Renee Burgess
Nationality	British
Status	Resigned
Appointed	25 July 1997(35 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	Dunge Farm West Ashton Trowbridge Wiltshire BA14 6AX

Director Name	Mr Robert Patrick Charles Dickson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(42 years, 3 months after company formation)
Appointment Duration	9 years (resigned 11 February 2013)
Role	Property Director
Country of Residence	England
Correspondence Address	5 Cleveland Road London SW13 0AA

Director Name	Tammo Petrus Boltjes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(42 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 2010)
Role	Hotelier
Correspondence Address	Asbacken 17 Bromma Sweden

Secretary Name	Mr Neil Anthony Roger Winckless
Nationality	British
Status	Resigned
Appointed	28 January 2004(42 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Sherborne Road Chessington Surrey KT9 1AT

Director Name	Mr Jonathan Robin Boss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(50 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere North Road Leigh Woods Bristol BS8 3PN

Director Name	Mr Simon Anthony David Baldwin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(50 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 St. Brenda's Court Clifton Downs Bristol BS8 3BN

Secretary Name	Miss Siobhan Joan Lavery
Nationality	British
Status	Resigned
Appointed	20 January 2012(50 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Centrium Station Approach Woking Surrey GU22 7PD

Secretary Name	Mr Grant Leslie Whitehouse
Status	Resigned
Appointed	10 September 2012(50 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Flat 12 Winter House 38 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Mr Sean David Hodgson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(54 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 April 2019)
Role	Property Marketing And Development
Country of Residence	England
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(46 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 2012)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	gara.co.uk
Telephone	01548 312013
Telephone region	Kingsbridge

Location

Registered Address	Hyde Park House 5 Manfred Road London SW15 2RS
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Aminghurst LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£114,760
Cash	£20,667
Current Liabilities	£167,959

Accounts

Latest Accounts	29 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Charges

28 January 2004	Delivered on: 6 February 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 January 2004	Delivered on: 6 February 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a gara rock hotel east portlemouth nr salcombe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 June 1997	Delivered on: 2 July 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 February 1994	Delivered on: 24 February 1994 Satisfied on: 2 September 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1990	Delivered on: 4 July 1990 Satisfied on: 2 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gara rock hotel, east portlemouth, salcombe, devon. Fully Satisfied

Filing History

26 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 29 December 2018 (5 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
23 December 2019	Current accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
25 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
21 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
10 May 2019	Termination of appointment of Sean David Hodgson as a director on 18 April 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 30 December 2017 (7 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
24 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
4 April 2018	Registered office address changed from 10-11 Lemon Street Truro Cornwall TR1 2LQ England to Hyde Park House 5 Manfred Road London SW15 2RS on 4 April 2018 (1 page)
4 April 2018	Change of details for Gara Rock Resort Limited as a person with significant control on 4 April 2018 (2 pages)
15 November 2017	Director's details changed for Mr Nigel Peter Chapman on 20 August 2017 (2 pages)
15 November 2017	Director's details changed for Mr Nigel Peter Chapman on 20 August 2017 (2 pages)
18 October 2017	Termination of appointment of Jonathan Robin Boss as a director on 29 September 2017 (1 page)
18 October 2017	Termination of appointment of Jonathan Robin Boss as a director on 29 September 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017	Director's details changed for Mr Anthony James Brewis Nares on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Anthony James Brewis Nares on 10 August 2017 (2 pages)
28 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
28 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
5 October 2016	Director's details changed for Mr Sean David Hodgson on 17 August 2016 (2 pages)
5 October 2016	Director's details changed for Mr Sean David Hodgson on 17 August 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
17 May 2016	Appointment of Derringtons Limited as a secretary on 13 May 2016 (2 pages)
17 May 2016	Appointment of Derringtons Limited as a secretary on 13 May 2016 (2 pages)
6 May 2016	Termination of appointment of Simon Anthony David Baldwin as a director on 31 March 2016 (1 page)
6 May 2016	Appointment of Mr Nigel Peter Chapman as a director on 31 March 2016 (2 pages)
6 May 2016	Appointment of Mr Sean David Hodgson as a director on 31 March 2016 (2 pages)
6 May 2016	Termination of appointment of Simon Anthony David Baldwin as a director on 31 March 2016 (1 page)
6 May 2016	Appointment of Mr Anthony James Brewis Nares as a director on 31 March 2016 (2 pages)
6 May 2016	Termination of appointment of Grant Leslie Whitehouse as a secretary on 31 March 2016 (1 page)
6 May 2016	Appointment of Mr Anthony James Brewis Nares as a director on 31 March 2016 (2 pages)
6 May 2016	Termination of appointment of Grant Leslie Whitehouse as a secretary on 31 March 2016 (1 page)
6 May 2016	Appointment of Mr Nigel Peter Chapman as a director on 31 March 2016 (2 pages)
6 May 2016	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 10-11 Lemon Street Truro Cornwall TR1 2LQ on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 10-11 Lemon Street Truro Cornwall TR1 2LQ on 6 May 2016 (1 page)
6 May 2016	Appointment of Mr Sean David Hodgson as a director on 31 March 2016 (2 pages)
13 April 2016	Satisfaction of charge 5 in full (1 page)
13 April 2016	Satisfaction of charge 5 in full (1 page)
13 April 2016	Satisfaction of charge 4 in full (2 pages)
13 April 2016	Satisfaction of charge 4 in full (2 pages)
13 April 2016	Satisfaction of charge 3 in full (1 page)
13 April 2016	Satisfaction of charge 3 in full (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
10 February 2014	Director's details changed for Mr Simon Anthony David Baldwin on 10 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Simon Anthony David Baldwin on 10 February 2014 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Robert Dickson as a director (1 page)
11 February 2013	Termination of appointment of Robert Dickson as a director (1 page)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 September 2012	Termination of appointment of Siobhan Lavery as a secretary (1 page)
11 September 2012	Termination of appointment of Siobhan Lavery as a secretary (1 page)
10 September 2012	Appointment of Mr Grant Leslie Whitehouse as a secretary (2 pages)
10 September 2012	Appointment of Mr Grant Leslie Whitehouse as a secretary (2 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
19 April 2012	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 (2 pages)
19 April 2012	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 (2 pages)
27 March 2012	Appointment of Mr Simon Anthony David Baldwin as a director (2 pages)
27 March 2012	Appointment of Mr Jonathan Robin Boss as a director (2 pages)
27 March 2012	Appointment of Mr Jonathan Robin Boss as a director (2 pages)
27 March 2012	Appointment of Mr Simon Anthony David Baldwin as a director (2 pages)
13 March 2012	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from 8 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from 8 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom on 13 March 2012 (1 page)
20 February 2012	Appointment of Miss Siobhan Joan Lavery as a secretary (2 pages)
20 February 2012	Appointment of Miss Siobhan Joan Lavery as a secretary (2 pages)
31 January 2012	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
31 January 2012	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
21 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
21 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
2 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 November 2010	Registered office address changed from Unit 9 Tideway Yard 125 Mortlake High Street London SW14 8SN on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Unit 9 Tideway Yard 125 Mortlake High Street London SW14 8SN on 10 November 2010 (1 page)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 May 2010	Termination of appointment of Tammo Boltjes as a director (1 page)
20 May 2010	Termination of appointment of Tammo Boltjes as a director (1 page)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 May 2009	Return made up to 09/05/09; full list of members (3 pages)
20 May 2009	Return made up to 09/05/09; full list of members (3 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
13 June 2008	Director's change of particulars / tammo boltjes / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / tammo boltjes / 13/06/2008 (1 page)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Location of register of members (1 page)
14 December 2007	Registered office changed on 14/12/07 from: britannia chambers 181-185 high street new malden surrey KT3 4BH (1 page)
14 December 2007	Registered office changed on 14/12/07 from: britannia chambers 181-185 high street new malden surrey KT3 4BH (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
10 May 2006	Location of register of members (1 page)
10 May 2006	Location of register of members (1 page)
16 May 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
16 May 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
17 June 2004	Return made up to 04/05/04; full list of members (8 pages)
17 June 2004	Return made up to 04/05/04; full list of members (8 pages)
7 May 2004	Registered office changed on 07/05/04 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page)
7 May 2004	Registered office changed on 07/05/04 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page)
14 April 2004	Declaration of assistance for shares acquisition (7 pages)
14 April 2004	Declaration of assistance for shares acquisition (7 pages)
17 March 2004	New director appointed (3 pages)
17 March 2004	New director appointed (3 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
10 March 2004	New director appointed (4 pages)
10 March 2004	New director appointed (4 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Registered office changed on 23/02/04 from: gara rock hotel LTD east portlemouth nr salcombe south devon TQ8 8PH (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Registered office changed on 23/02/04 from: gara rock hotel LTD east portlemouth nr salcombe south devon TQ8 8PH (1 page)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
5 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Return made up to 04/05/02; full list of members (7 pages)
28 June 2002	Return made up to 04/05/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
13 June 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
8 May 2001	Return made up to 04/05/01; full list of members (7 pages)
8 May 2001	Return made up to 04/05/01; full list of members (7 pages)
4 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
4 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
7 July 2000	Return made up to 04/05/00; full list of members (7 pages)
7 July 2000	Return made up to 04/05/00; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
8 November 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
24 May 1999	Return made up to 04/05/99; no change of members (4 pages)
24 May 1999	Return made up to 04/05/99; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
7 July 1998	Return made up to 04/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1998	Return made up to 04/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	Secretary resigned;director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
2 July 1997	Particulars of mortgage/charge (6 pages)
2 July 1997	Particulars of mortgage/charge (6 pages)
16 June 1997	Return made up to 04/05/97; full list of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1997	Return made up to 04/05/97; full list of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
8 May 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
27 February 1997	Return made up to 04/05/96; no change of members (6 pages)
27 February 1997	Return made up to 04/05/96; no change of members (6 pages)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 50 the terrace torquay devon TQ1 1DD (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 50 the terrace torquay devon TQ1 1DD (1 page)
9 May 1995	Return made up to 04/05/95; no change of members (4 pages)
9 May 1995	Return made up to 04/05/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
29 March 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
31 March 1994	Accounts for a small company made up to 31 October 1993 (11 pages)
31 March 1994	Accounts for a small company made up to 31 October 1993 (11 pages)
17 February 1993	Full accounts made up to 31 October 1992 (13 pages)
17 February 1993	Full accounts made up to 31 October 1992 (13 pages)
1 October 1992	New director appointed (2 pages)
1 October 1992	New director appointed (2 pages)
10 June 1992	Return made up to 20/05/92; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1992	Return made up to 20/05/92; change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1992	Full accounts made up to 31 October 1991 (13 pages)
24 March 1992	Full accounts made up to 31 October 1991 (13 pages)
3 June 1991	Return made up to 20/05/91; full list of members (6 pages)
3 June 1991	Full accounts made up to 31 October 1990 (15 pages)
3 June 1991	Full accounts made up to 31 October 1990 (15 pages)
3 June 1991	Return made up to 20/05/91; full list of members (6 pages)
29 June 1990	Full accounts made up to 31 October 1989 (12 pages)
29 June 1990	Full accounts made up to 31 October 1989 (12 pages)
15 May 1989	Full accounts made up to 31 October 1988 (9 pages)
15 May 1989	Full accounts made up to 31 October 1988 (9 pages)
12 May 1988	Full accounts made up to 31 October 1987 (9 pages)
12 May 1988	Full accounts made up to 31 October 1987 (9 pages)
17 June 1987	Full accounts made up to 31 October 1986 (9 pages)
17 June 1987	Full accounts made up to 31 October 1986 (9 pages)
1 August 1986	Full accounts made up to 31 October 1985 (23 pages)
1 August 1986	Full accounts made up to 31 October 1985 (23 pages)
28 October 1985	Accounts made up to 31 October 1984 (24 pages)
28 October 1985	Accounts made up to 31 October 1984 (24 pages)
21 November 1984	Accounts made up to 31 October 1983 (14 pages)
21 November 1984	Accounts made up to 31 October 1983 (14 pages)
15 July 1983	Accounts made up to 31 October 1982 (13 pages)
15 July 1983	Accounts made up to 31 October 1982 (13 pages)
5 April 1982	Accounts made up to 31 October 1981 (8 pages)
5 April 1982	Accounts made up to 31 October 1981 (8 pages)
24 June 1981	Accounts made up to 31 October 1980 (7 pages)
24 June 1981	Accounts made up to 31 October 1980 (7 pages)
19 July 1980	Accounts made up to 31 October 1979 (7 pages)
19 July 1980	Accounts made up to 31 October 1979 (7 pages)
6 June 1979	Accounts made up to 31 October 1978 (6 pages)
6 June 1979	Accounts made up to 31 October 1978 (6 pages)
29 August 1978	Accounts made up to 31 October 1977 (7 pages)
29 August 1978	Accounts made up to 31 October 1977 (7 pages)
26 May 1978	Accounts made up to 31 October 1976 (6 pages)
26 May 1978	Accounts made up to 31 October 1976 (6 pages)
27 January 1977	Accounts made up to 31 October 1975 (6 pages)
27 January 1977	Accounts made up to 31 October 1975 (6 pages)
19 August 1975	Accounts made up to 31 October 1974 (6 pages)
19 August 1975	Accounts made up to 31 October 1974 (6 pages)
2 July 1975	Accounts made up to 31 October 2073 (6 pages)
2 July 1975	Accounts made up to 31 October 2073 (6 pages)
26 February 1963	Company name changed\certificate issued on 26/02/63 (3 pages)
26 February 1963	Company name changed\certificate issued on 26/02/63 (3 pages)
19 October 1961	Incorporation (13 pages)
19 October 1961	Incorporation (13 pages)

GARA Rock Hotel Limited

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