URBAN SPLASH HOTELS LIMITED

Company number 03311962

Date	Type	Description	View / Download
27 Feb 2004	363s	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
14 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	AA	Total exemption full accounts made up to 30 November 2002	(5 pages)
21 Feb 2003	363s	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Aug 2002	MISC	Aud res stat	(1 page)
24 Jun 2002	287	Registered office changed on 24/06/02 from: ducie house ducie street manchester M1 2JW	(1 page)
06 Jun 2002	AA	Full accounts made up to 30 November 2001	(7 pages)
25 Feb 2002	363s	Return made up to 29/01/02; full list of members	(7 pages)
28 Sep 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
16 Feb 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
08 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
07 Mar 2000	363s	Return made up to 29/01/00; full list of members	(7 pages)
22 Jul 1999	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
05 Mar 1999	CERTNM	Company name changed urban splash collegiate LIMITED\certificate issued on 08/03/99	(2 pages)
05 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 2@1=2 £ ic 1/3	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
17 Feb 1999	363s	Return made up to 29/01/99; no change of members	(6 pages)
05 May 1998	AA	Accounts for a dormant company made up to 30 November 1997	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1998	363s	Return made up to 29/01/98; full list of members	(7 pages)
26 Mar 1997	225	Accounting reference date shortened from 31/01/98 to 30/11/97	(1 page)
29 Jan 1997	NEWINC	Incorporation	(27 pages)