FNTC THIRD NOMINEE LIMITED

Company number 02719551

Date	Type	Description	View / Download
18 Jun 1998	363s	Return made up to 02/06/98; no change of members	(4 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
20 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: college house college road harrow middx HA1 1FB	(1 page)
02 Jul 1997	363s	Return made up to 02/06/97; full list of members	(6 pages)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Oct 1996	225	Accounting reference date extended from 30/06/96 to 30/12/96	(1 page)
12 Jun 1996	363s	Return made up to 02/06/96; full list of members	(6 pages)
25 Feb 1996	AA	Full accounts made up to 30 June 1995	(2 pages)
12 Feb 1996	CERTNM	Company name changed hotelshare LIMITED\certificate issued on 13/02/96	(2 pages)
18 Jul 1995	363s	Return made up to 02/06/95; no change of members	(4 pages)
26 Sep 1994	AA	Accounts for a dormant company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	363s	Return made up to 02/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
29 Mar 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	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 Document
29 Mar 1994	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 Document
29 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	288	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 Document
22 Jul 1993	363s	Return made up to 02/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned;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 Document
28 Sep 1992	288	Director resigned;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 Document
09 Jun 1992	288	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 Document