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HOT I 2002 LTD

Company number 02316671

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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)
10 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 363s Return made up to 02/05/93; no change of members
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Request DocumentReturn made up to 02/05/93; no change of members
28 May 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
19 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jul 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
02 Jun 1992 363s Return made up to 02/05/92; no change of members
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Request DocumentReturn made up to 02/05/92; no change of members
02 Jun 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
05 Jun 1991 363b Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
16 May 1990 363 Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
30 Apr 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1989 88(2)R Wd 14/08/89 ad 01/08/89--------- £ si 11315@1=11315 £ ic 1800000/1811315
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Request DocumentWd 14/08/89 ad 01/08/89--------- £ si 11315@1=11315 £ ic 1800000/1811315
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions