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HOTELFILE LIMITED

Company number 02892524

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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)
24 Apr 2003 AA Total exemption full accounts made up to 30 November 2001
10 Feb 2003 363s Return made up to 28/01/03; full list of members
08 Dec 2002 363s Return made up to 28/01/02; full list of members
11 Mar 2002 287 Registered office changed on 11/03/02 from: tower house 141 149 fonthill road london N4 3HF
28 Feb 2002 288a New secretary appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288b Secretary resigned
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Director resigned
26 Feb 2002 225 Accounting reference date shortened from 31/01/02 to 30/11/01
26 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Mar 2001 363s Return made up to 28/01/01; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 January 2000
01 Sep 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
02 Jul 1999 403a Declaration of satisfaction of mortgage/charge
14 Mar 1999 363s Return made up to 28/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1999 288c Director's particulars changed
04 Jan 1999 363s Return made up to 28/01/98; no change of members
30 Dec 1998 88(2)R Ad 24/11/98--------- £ si 50@1=50 £ ic 150/200
31 Oct 1998 AA Accounts for a small company made up to 31 January 1998
09 Jun 1998 287 Registered office changed on 09/06/98 from: suite 107 business design centre upper street islington green london N1 0QH
15 Jan 1998 395 Particulars of mortgage/charge