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HB HOTELS LIMITED

Company number 01938291

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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)
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Oct 2001 363s Return made up to 30/09/01; full list of members
20 Sep 2001 288c Director's particulars changed
06 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
21 May 2001 288c Director's particulars changed
21 Feb 2001 288c Director's particulars changed
24 Oct 2000 363a Return made up to 30/09/00; full list of members
20 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
04 Oct 1999 363a Return made up to 30/09/99; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1999 288c Director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 363a Return made up to 01/10/98; full list of members
15 May 1998 288a New director appointed
07 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/97 to 31/12/97
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned