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THE HOST GROUP LIMITED

Company number 00720045

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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)
24 Mar 1994 363x Return made up to 01/03/94; full list of members
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23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 288 Director resigned
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23 Nov 1993 AUD Auditor's resignation
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15 Nov 1993 288 New director appointed
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15 Nov 1993 288 New director appointed
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29 Jun 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
30 Mar 1993 287 Registered office changed on 30/03/93 from: 106 oxford road uxbridge middlesex UB9 4DW
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Request DocumentRegistered office changed on 30/03/93 from: 106 oxford road uxbridge middlesex UB9 4DW
01 Mar 1993 363x Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
23 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 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
20 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 AA Full accounts made up to 30 September 1990
09 Apr 1991 363x Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Apr 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
05 Apr 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
17 May 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
10 Mar 1989 CERTNM Company name changed host group LIMITED(the)\certificate issued on 10/03/89
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Request DocumentCompany name changed host group LIMITED(the)\certificate issued on 10/03/89
05 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987