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HQ HOSPITALITY SERVICES LIMITED

Company number 03271821

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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)
05 Feb 2010 AA Full accounts made up to 31 March 2009
12 Jan 2010 MISC Sect 516 ca 2006
17 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Nov 2009 AD01 Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 17 November 2009
10 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Nov 2008 288b Appointment terminated director john shearme
04 Aug 2008 AA Full accounts made up to 31 March 2008
17 Jul 2008 288c Director's change of particulars / paul parnaby / 06/07/2008
05 Mar 2008 288a Secretary appointed mr paul parnaby
04 Mar 2008 288b Appointment terminated secretary simon dixon
04 Mar 2008 287 Registered office changed on 04/03/2008 from, 4TH floor holborn hall, 193-197 high holborn, london, WC1V 7BD
03 Feb 2008 AA Full accounts made up to 31 March 2007
23 Nov 2007 363a Return made up to 31/10/07; full list of members
23 Nov 2007 353 Location of register of members
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Full accounts made up to 31 March 2006
10 Nov 2006 363a Return made up to 31/10/06; full list of members
13 Jul 2006 353 Location of register of members
13 Jul 2006 287 Registered office changed on 13/07/06 from: 8 king street, covent garden, london, WC2E 8HN
06 Feb 2006 AA Full accounts made up to 31 March 2005
02 Nov 2005 363a Return made up to 31/10/05; full list of members
01 Nov 2005 288c Secretary's particulars changed