HOTEL 123 LIMITED

Company number 03602049

Date	Type	Description	View / Download
14 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
10 Oct 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
11 Jan 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
19 Dec 2005	363a	Return made up to 30/11/05; full list of members	(4 pages)
11 Aug 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	(1 page)
23 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(6 pages)
13 Jul 2005	363s	Return made up to 05/07/05; full list of members	(9 pages)
02 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 May 2005	CERTNM	Company name changed the alternative hotel company li mited\certificate issued on 09/05/05	(2 pages)
14 Feb 2005	288a	New director appointed	(9 pages)
14 Feb 2005	288a	New director appointed	(9 pages)
14 Feb 2005	288a	New director appointed	(10 pages)
14 Feb 2005	288a	New director appointed	(9 pages)
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
06 Jan 2005	SA	Statement of affairs	(10 pages)
06 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 23290043@1=23290043 £ ic 2/23290045	(2 pages)
06 Jan 2005	123	Nc inc already adjusted 01/12/04	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Nov 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)