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HOSTMOOR HOLDINGS LIMITED

Company number 03166733

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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 Feb 2000 169 £ ic 5000/3943 18/01/00 £ sr 1057@1=1057
02 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
02 Feb 2000 155(6)b Declaration of assistance for shares acquisition
02 Feb 2000 155(6)a Declaration of assistance for shares acquisition
16 Jul 1999 AA Accounts for a small company made up to 31 March 1999
30 Mar 1999 363s Return made up to 01/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1998 AA Accounts for a small company made up to 31 March 1998
01 May 1998 SA Statement of affairs
01 May 1998 88(2)P Ad 29/03/96--------- £ si 4998@1
01 May 1998 MISC 882 2 s/shares 140396
26 Mar 1998 363s Return made up to 01/03/98; full list of members
27 Aug 1997 AA Accounts for a small company made up to 31 March 1997
02 May 1997 288a New secretary appointed
02 May 1997 288b Secretary resigned
23 Apr 1997 363s Return made up to 01/03/97; full list of members
14 Oct 1996 224 Accounting reference date notified as 31/03
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New secretary appointed
17 Apr 1996 288 New director appointed
17 Apr 1996 287 Registered office changed on 17/04/96 from: 22 melton street london NW1 2BW
17 Apr 1996 288 Director resigned
17 Apr 1996 288 Secretary resigned
16 Apr 1996 288 New director appointed
01 Mar 1996 NEWINC Incorporation