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THE HOTGROUP LIMITED

Company number 03236337

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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 Feb 2006 288a New director appointed
24 Feb 2006 288a New secretary appointed
16 Feb 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Feb 2006 MAR Re-registration of Memorandum and Articles
16 Feb 2006 53 Application for reregistration from PLC to private
16 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jan 2006 287 Registered office changed on 30/01/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
28 Sep 2005 363s Return made up to 09/08/05; bulk list available separately
23 Sep 2005 88(2)R Ad 05/09/05--------- £ si 1333161@.1=133316 £ ic 24951078/25084394
19 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jul 2005 287 Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH
20 Jul 2005 88(2)R Ad 05/07/05--------- £ si 200000@.1=20000 £ ic 24931078/24951078
24 Jun 2005 288a New director appointed
26 May 2005 AUD Auditor's resignation
15 Apr 2005 88(2)R Ad 31/03/05--------- £ si 862746@.1=86274 £ ic 24844804/24931078
14 Mar 2005 88(2)R Ad 25/02/05--------- £ si 3584906@.1=358490 £ ic 24486314/24844804
01 Feb 2005 88(2)R Ad 14/01/05--------- £ si 1315448@.1=131544 £ ic 24354770/24486314
24 Nov 2004 88(2)R Ad 09/11/04--------- £ si 988871@.1=98887 £ ic 24255883/24354770
03 Nov 2004 88(2)R Ad 18/10/04-19/10/04 £ si 16973985@.1=1697398 £ ic 22558485/24255883
20 Oct 2004 123 Nc inc already adjusted 14/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital