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SEASONS HOTEL TITLE LIMITED

Company number 03007416

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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)
09 Jan 2014 CH02 Director's details changed for Htc Nominees Limited on 2 May 2013
09 Jan 2014 CH02 Director's details changed for Htc Secretarial Services Limited on 2 May 2013
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
17 Sep 2009 288a Director appointed veranne myriam wilkinson
01 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jan 2009 363a Return made up to 09/01/09; full list of members
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2008 CERTNM Company name changed csv title clm LIMITED\certificate issued on 15/09/08
18 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 363a Return made up to 09/01/08; full list of members
19 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 09/01/07; full list of members
09 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363a Return made up to 09/01/06; full list of members
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 19/01/05
11 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003