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HOTELSURE LIMITED

Company number 01775608

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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)
06 Apr 2006 288a New secretary appointed
03 Mar 2006 128(4) Notice of assignment of name or new name to shares
06 Jan 2006 88(3) Particulars of contract relating to shares
06 Jan 2006 88(2)R Ad 01/12/05--------- £ si 30@1=30 £ ic 119/149
25 Jul 2005 225 Accounting reference date extended from 30/09/04 to 31/03/05
20 Jul 2005 363s Return made up to 14/07/05; full list of members
31 May 2005 288b Director resigned
24 Aug 2004 363s Return made up to 14/07/04; full list of members
26 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
09 Sep 2003 363s Return made up to 14/07/03; full list of members
12 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
21 Aug 2002 363s Return made up to 14/07/02; full list of members
09 Jul 2002 288a New director appointed
02 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 1999
06 Jul 2001 363s Return made up to 14/07/01; full list of members
18 Jan 2001 395 Particulars of mortgage/charge
27 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned;director resigned
26 Oct 2000 363s Return made up to 14/07/00; full list of members
26 Oct 2000 363(287) Registered office changed on 26/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/00
26 Oct 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Oct 2000 288a New secretary appointed
23 Aug 2000 288a New secretary appointed;new director appointed