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PPC HOSPITALITY (UK) COMPANY LIMITED

Company number 01958053

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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)
14 Nov 2005 288b Director resigned
10 Nov 2005 CERTNM Company name changed queens moat houses uk LIMITED\certificate issued on 10/11/05
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288a New secretary appointed
30 Jun 2005 363s Return made up to 09/06/05; full list of members
03 Jun 2005 AA Accounts made up to 31 December 2004
11 Mar 2005 395 Particulars of mortgage/charge
07 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
14 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 288a New director appointed
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director empowerment 24/11/04
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Director resigned
28 Oct 2004 AA Accounts made up to 28 December 2003
15 Jul 2004 363s Return made up to 09/06/04; full list of members
25 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge