HI GC LIMITED

Company number 02189067

Date	Type	Description	View / Download
30 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 24/05/05	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	AUD	Auditor's resignation	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	CERTNM	Company name changed holiday inns garden court limite d\certificate issued on 03/06/05	(2 pages)
01 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
21 Dec 2004	363a	Return made up to 01/12/04; full list of members	(6 pages)
15 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
07 Jan 2004	363a	Return made up to 01/12/03; full list of members	(6 pages)
27 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN	(1 page)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
05 Jun 2003	288c	Director's particulars changed	(1 page)
09 May 2003	288a	New director appointed	(4 pages)
08 May 2003	288a	New director appointed	(4 pages)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(4 pages)